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NORTRUST NOMINEES LIMITED

Company number 00955951

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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)
30 Apr 1995 288 Director resigned
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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28 Jun 1993 288 New director appointed
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18 Jun 1993 288 New director appointed
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18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 AA Full accounts made up to 31 December 1992
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24 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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29 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 MEM/ARTS Memorandum and Articles of Association
24 May 1990 88(2)R Ad 18/05/90--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentAd 18/05/90--------- £ si 249900@1=249900 £ ic 100/250000
24 May 1990 123 Nc inc already adjusted 18/05/90
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Request DocumentNc inc already adjusted 18/05/90
24 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989