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ANSBACHER NOMINEES LIMITED

Company number 00361677

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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)
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 363s Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
02 Apr 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 May 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
24 May 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
09 May 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
03 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Jun 1988 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members
10 Mar 1988 CERTNM Company name changed down nominees LIMITED\certificate issued on 11/03/88
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Request DocumentCompany name changed down nominees LIMITED\certificate issued on 11/03/88
20 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1987 288 Director resigned
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Request DocumentDirector resigned