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CHEMBANK NOMINEES LIMITED

Company number 00676035

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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)
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1994 288 New director appointed
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25 Mar 1994 288 Director resigned;new director appointed
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25 Mar 1994 363s Return made up to 23/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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21 Dec 1993 288 Secretary resigned;new secretary appointed
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16 Nov 1993 288 Director resigned;new director appointed
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26 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Sep 1993 287 Registered office changed on 23/09/93 from: 180 strand london WC2R 1EX
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Request DocumentRegistered office changed on 23/09/93 from: 180 strand london WC2R 1EX
16 Sep 1993 288 Director resigned;new director appointed
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20 Aug 1993 288 Director resigned
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03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 363a Return made up to 23/03/93; full list of members
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11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 288 Director resigned
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19 Jan 1993 288 Director's particulars changed
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29 Jun 1992 288 New director appointed
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03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 288 Secretary resigned
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27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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13 May 1992 288 Director resigned
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Request DocumentDirector resigned