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SEARS NOMINEES LIMITED

Company number 00709601

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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)
12 Aug 1996 AA Accounts made up to 31 January 1996
21 Jul 1996 363s Return made up to 08/07/96; full list of members
21 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1996 288 Director resigned
25 Jul 1995 363s Return made up to 08/07/95; full list of members
20 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
04 Jul 1995 AA Accounts made up to 31 January 1995
03 Jul 1995 288 Director resigned
19 Aug 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
25 Jul 1994 363s Return made up to 08/07/94; no change of members
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Request DocumentReturn made up to 08/07/94; no change of members
25 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 363s Return made up to 08/07/93; full list of members
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Request DocumentReturn made up to 08/07/93; full list of members
30 Jul 1993 363(287) Registered office changed on 30/07/93
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Request DocumentRegistered office changed on 30/07/93
30 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
28 Aug 1992 363s Return made up to 08/07/92; full list of members
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Request DocumentReturn made up to 08/07/92; full list of members
23 Dec 1991 AA Accounts made up to 31 January 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 made up to 31 January 1991