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WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

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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)
26 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Sep 1993 363s Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
04 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Oct 1992 225(1) Accounting reference date extended from 28/12 to 31/12
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Request DocumentAccounting reference date extended from 28/12 to 31/12
06 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1992 363s Return made up to 24/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 24/09/92; full list of members
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 AA Accounts made up to 27 December 1991
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Request DocumentAccounts made up to 27 December 1991
16 Oct 1991 363b Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
21 Aug 1991 AA Accounts made up to 28 December 1990
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Request DocumentAccounts made up to 28 December 1990
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 AA Accounts made up to 22 December 1989
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Request DocumentAccounts made up to 22 December 1989
23 Jan 1991 225(1) Accounting reference date shortened from 15/04 to 28/12
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Request DocumentAccounting reference date shortened from 15/04 to 28/12