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NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00808245

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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)
24 Jan 1996 288 Director resigned
12 Sep 1995 288 Director's particulars changed
05 Jul 1995 363x Return made up to 18/06/95; no change of members
17 Jan 1995 287 Registered office changed on 17/01/95 from: 24 chiswell street london EC1Y 4SP
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Request DocumentRegistered office changed on 17/01/95 from: 24 chiswell street london EC1Y 4SP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 288 New director appointed
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27 Jun 1994 363s Return made up to 18/06/94; no change of members
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Request DocumentReturn made up to 18/06/94; no change of members
17 Dec 1993 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
11 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 363a Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
20 Jul 1992 363s Return made up to 18/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/06/92; no change of members
16 Jan 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jun 1991 363b Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned