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ADVENT NOMINEES LIMITED

Company number 02051962

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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)
17 May 1988 363 Return made up to 18/04/88; full list of members
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of Memorandum of Association
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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