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FIRST SECRETARIES LIMITED

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Total number of appointments 7958

BRISTOL LABORATORIES LIMITED (03393503)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
27 June 1997
Resigned on
7 June 2006

KEISON INTERNATIONAL LIMITED (01964559)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
3 February 1998
Resigned on
3 March 2006

THE EVERLASTING BUBBLEGUM COMPANY LIMITED (03925759)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
15 February 2000
Resigned on
31 January 2006

LONDON & CONTINENTAL TRADING COMPANY LIMITED (03889635)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 December 1999
Resigned on
3 January 2006

LEWISHAM SPORTS CONSORTIUM (04318063)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
6 November 2001
Resigned on
1 December 2005

THE GREENFORCE FOUNDATION (03321466)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
20 February 1997
Resigned on
12 October 2005

NORTH AGRO TRADING LIMITED (03405395)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
18 July 1997
Resigned on
5 August 2005

THIRD MILLENNIUM SOFTWARE LIMITED (03391626)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
24 June 1997
Resigned on
3 August 2005

TRANSEURO INVESTMENTS LIMITED (03302166)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
14 January 1997
Resigned on
17 May 2005

BROADVISION INC LIMITED (03777456)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
26 May 1999
Resigned on
1 May 2005

FEATHERSTONE ASSOCIATES LIMITED (03341450)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
27 March 1997
Resigned on
1 April 2005

SWEET REVENGE LIMITED (03989765)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
10 May 2000
Resigned on
15 February 2005

PIVOTAL EDGE LIMITED (04075941)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
21 September 2000
Resigned on
14 February 2005

AUROL LIMITED (04194864)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
5 April 2001
Resigned on
1 February 2005

FRIENDS OF THE ANIMALS INTERNATIONAL (04118401)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
1 December 2000
Resigned on
11 January 2005

ORMESBY LIMITED (03815265)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
28 July 1999
Resigned on
1 January 2005

INTERCONNECTED LIMITED (03468598)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
19 November 1997
Resigned on
2 December 2004

LOCHARD (UK) LIMITED (02769393)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
22 November 1994
Resigned on
16 November 2004

THE MEMOIR CLUB LIMITED (03061506)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
25 May 1995
Resigned on
5 October 2004

INTELLIGENTSIA EMEA LIMITED (02423899)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
17 November 1999
Resigned on
1 October 2004

IPG INTEGRATED POWER PLC (03817615)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
2 August 1999
Resigned on
25 August 2004

ODCA LIMITED (03550094)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
16 April 1998
Resigned on
16 August 2004

ZEBRA-FOX LTD (03299462)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
6 January 1997
Resigned on
22 July 2004

ROCHAY EXECUTIVE REVIEW LTD (04269216)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
13 August 2001
Resigned on
22 July 2004

ROCHAY INVESTMENTS LTD (04269228)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
13 August 2001
Resigned on
22 July 2004

INTERPRETIVE DESIGN LIMITED (04245396)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
3 July 2001
Resigned on
20 July 2004

GAMEWISE LIMITED (03531299)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
20 March 1998
Resigned on
3 June 2004

ONLINE ACCOUNTANCY SERVICES LIMITED (03255123)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
26 September 1996
Resigned on
1 February 2004

UNITECH CONSULTANTS LIMITED (03496808)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
21 January 1998
Resigned on
1 February 2004

TYLNEY HALL LIMITED (02011598)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed before
31 December 1991
Resigned on
21 January 2004

MAIDENHURST LIMITED (03931470)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
23 February 2000
Resigned on
1 January 2004

VOODOODOG LIMITED (04094418)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
23 October 2000
Resigned on
28 November 2003

ARASH MOTOR COMPANY LIMITED (04114867)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
27 November 2000
Resigned on
20 November 2003

GOLDCITY CONSULTANTS LIMITED (03856168)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
11 October 1999
Resigned on
26 October 2003

EQUITY CONSULTING & TRADING LTD. (03841501)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
14 September 1999
Resigned on
23 October 2003