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GERRARD NOMINEES LIMITED

Company number 01457922

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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)
09 Mar 1994 225(2) Accounting reference date extended from 22/01 to 31/03
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Request DocumentAccounting reference date extended from 22/01 to 31/03
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 363s Return made up to 08/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 08/12/93; full list of members
08 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 AA Full accounts made up to 29 January 1993
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Request DocumentFull accounts made up to 29 January 1993
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 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
24 Sep 1993 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
24 Sep 1993 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
24 Sep 1993 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
24 Sep 1993 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
24 Sep 1993 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
24 Sep 1993 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
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1993 CERTNM Company name changed murrco nominees LIMITED\certificate issued on 23/03/93
10 Mar 1993 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
10 Mar 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
10 Mar 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed