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WASELEY NOMINEES LIMITED

Company number 00842741

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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)
22 Nov 1995 363x Return made up to 01/11/95; full list of members
26 Oct 1995 AA Accounts made up to 31 January 1995
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Mar 1995 288 Director resigned
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06 Mar 1995 288 New secretary appointed;new director appointed
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06 Mar 1995 288 Director resigned
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06 Mar 1995 288 New secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Director resigned
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25 Nov 1994 AA Accounts made up to 31 January 1994
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09 Nov 1994 363x Return made up to 01/11/94; full list of members
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22 Aug 1994 288 Director's particulars changed
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02 Jun 1994 363x Return made up to 02/04/94; full list of members
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25 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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09 Feb 1994 288 Secretary resigned;new director appointed
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08 Jun 1993 AA Accounts made up to 31 January 1993
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08 Jun 1993 363x Return made up to 02/04/93; full list of members
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16 Sep 1992 288 Director resigned;new director appointed
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16 Sep 1992 288 Secretary resigned;new secretary appointed
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24 Aug 1992 288 Secretary's particulars changed
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01 May 1992 AA Accounts made up to 31 January 1992
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01 May 1992 363s Return made up to 02/04/92; no change of members
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05 Aug 1991 288 New director appointed
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05 Aug 1991 288 New director appointed
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18 Jul 1991 CERTNM Company name changed trusthouse forte (nominees) limi ted\certificate issued on 19/07/91
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Request DocumentCompany name changed trusthouse forte (nominees) limi ted\certificate issued on 19/07/91