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TALBOT NOMINEES LIMITED

Company number 01055094

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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)
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 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
14 Jan 1991 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
14 Jan 1991 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
14 Jan 1991 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
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1990 287 Registered office changed on 28/09/90 from: 34 thread needle street london EC2R 8AY
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Request DocumentRegistered office changed on 28/09/90 from: 34 thread needle street london EC2R 8AY
03 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
16 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
26 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
20 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1988 287 Registered office changed on 06/05/88 from: 111 old broad street london EC2N 1AU
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Request DocumentRegistered office changed on 06/05/88 from: 111 old broad street london EC2N 1AU
13 Apr 1988 363 Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members
24 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed