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A. & H. NOMINEES LIMITED

Company number 00920567

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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)
07 Apr 1992 288 New director 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 director appointed
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
10 Sep 1991 363a Return made up to 27/06/91; no change 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 27/06/91; no change of members
12 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
10 Jul 1990 288 New director 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 director appointed
16 May 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
16 May 1989 363 Return made up to 02/05/89; 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 02/05/89; full list of members
15 May 1989 288 New director 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 director appointed
28 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
09 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
04 Nov 1987 287 Registered office changed on 04/11/87 from: kempson house camomile street london EC3A 7DS
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Request DocumentRegistered office changed on 04/11/87 from: kempson house camomile street london EC3A 7DS
20 Aug 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
20 Aug 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 363 Return made up to 07/08/86; full list of members
29 Jul 1986 AA Full accounts made up to 31 March 1986
29 Jul 1986 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions