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N. C. SOUTHERN NOMINEES LIMITED

Company number 01884710

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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)
21 Nov 1999 288b Director resigned
16 Jul 1999 288c Director's particulars changed
30 Dec 1998 363a Return made up to 12/12/98; full list of members
15 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
29 Jun 1998 288c Director's particulars changed
17 Mar 1998 288c Director's particulars changed
31 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
19 Dec 1997 363a Return made up to 12/12/97; full list of members
09 Oct 1997 288a New director appointed
11 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
20 May 1997 288b Director resigned
20 May 1997 288b Director resigned
20 May 1997 288b Director resigned
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1996 363a Return made up to 12/12/96; no change of members
20 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
27 Nov 1996 288c Director's particulars changed
11 Mar 1996 287 Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL