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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)
26 Oct 2000 363s Return made up to 12/09/00; full list of members
15 Jun 2000 AA Full accounts made up to 30 April 1999
04 Nov 1999 363s Return made up to 12/09/99; full list of members
24 Jun 1999 288b Director resigned
01 Mar 1999 AA Full accounts made up to 30 April 1998
07 Sep 1998 363s Return made up to 12/09/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 1998 287 Registered office changed on 11/03/98 from: marcol house 293 regent street london W1R 7PD
19 Dec 1997 AA Full accounts made up to 30 April 1997
19 Dec 1997 AA Full accounts made up to 30 April 1996
19 Dec 1997 AA Full accounts made up to 30 April 1995
28 Nov 1997 363s Return made up to 12/09/97; no change of members
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1994 363s Return made up to 12/09/94; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 12/09/94; no change of members
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
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
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 12/09/93; full list of members
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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