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M.T.B.W. NOMINEES LIMITED

Company number SC126088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1991 363 Return made up to 09/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/91; full list of members
15 Apr 1991 CERTNM Company name changed leasevalue LIMITED\certificate issued on 16/04/91
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Request DocumentCompany name changed leasevalue LIMITED\certificate issued on 16/04/91
15 Apr 1991 CERTNM Company name changed\certificate issued on 15/04/91
10 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Sep 1990 MEM/ARTS Memorandum and Articles of Association
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1990 287 Registered office changed on 29/08/90 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 29/08/90 from: 24 great king street, edinburgh, EH3 6QN
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1990 NEWINC Incorporation