SCRIP NOMINEES LIMITED

Company number 01395700

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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 Dec 1996 288a New director appointed
20 Sep 1996 363s Return made up to 12/09/96; full list of members
18 Oct 1995 363s Return made up to 12/09/95; no change of members
24 Jul 1995 288 New director appointed
03 Mar 1995 AA Full accounts made up to 30 April 1994
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17 Oct 1994 288 Secretary resigned;new secretary appointed
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17 Oct 1994 363s Return made up to 12/09/94; no change of members
  • 363(288) ‐ Secretary resigned
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04 Mar 1994 AA Full accounts made up to 30 April 1993
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17 Sep 1993 288 Secretary's particulars changed
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17 Sep 1993 363s Return made up to 12/09/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1993 AA Full accounts made up to 30 April 1992
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18 Dec 1992 288 Director resigned;new director appointed
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18 Dec 1992 288 Director resigned;new director appointed
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18 Dec 1992 288 Secretary resigned;new secretary appointed
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23 Sep 1992 363s Return made up to 12/09/92; full list of members
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01 Jul 1992 AA Full accounts made up to 30 April 1991
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01 Oct 1991 363b Return made up to 12/09/91; full list of members
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12 Sep 1991 AA Full accounts made up to 30 April 1990
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05 Sep 1991 288 Director resigned;new director appointed
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05 Sep 1991 288 New director appointed
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