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R.& R.NOMINEES LIMITED

Company number 00790828

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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 Sep 1997 288c Secretary's particulars changed
24 Sep 1997 363a Return made up to 01/09/97; no change of members
30 Jul 1997 288c Director's particulars changed
14 May 1997 AA Full accounts made up to 31 December 1996
15 Dec 1996 288b Director resigned
15 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
05 Dec 1996 288c Director's particulars changed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
26 Sep 1996 363a Return made up to 01/09/96; full list of members
07 Jul 1996 288 Secretary resigned
07 Jul 1996 288 New secretary appointed
10 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Mar 1996 AA Full accounts made up to 31 December 1995
14 Feb 1996 288 Director resigned
21 Sep 1995 363x Return made up to 01/09/95; no change of members
03 Aug 1995 288 Director resigned
23 Apr 1995 AA Full accounts made up to 31 December 1994
20 Sep 1994 363x Return made up to 01/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/94; full list of members
12 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 Jul 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 Jun 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
10 May 1994 288 Secretary 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 DocumentSecretary resigned
10 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed