- Company Overview for ADVENT NOMINEES LIMITED (02051962)
- Filing history for ADVENT NOMINEES LIMITED (02051962)
- People for ADVENT NOMINEES LIMITED (02051962)
- More for ADVENT NOMINEES LIMITED (02051962)
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) |
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17 May 1988 | 363 |
Return made up to 18/04/88; full list of members
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Request DocumentReturn made up to 18/04/88; full list of members |
04 May 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
23 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
02 Dec 1986 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
25 Nov 1986 | CERTNM |
Company name changed needmarsh LIMITED\certificate issued on 25/11/86
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Request DocumentCompany name changed needmarsh LIMITED\certificate issued on 25/11/86 |
15 Nov 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1986 | MISC | Memorandum of association | |
14 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Oct 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1986 | 287 |
Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP |
03 Sep 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |