LION NOMINEES LIMITED

Company number 02091464

Date	Type	Description	View / Download
11 Sep 1989	288	Secretary resigned;new secretary 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 Document
04 Apr 1989	288	Director'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 Document
23 Mar 1989	225(2)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
14 Mar 1989	AA	Full accounts made up to 31 December 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 Document
14 Mar 1989	363	Return made up to 05/07/88; 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 Document
14 Mar 1989	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 Document
20 Dec 1988	288	Director 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 Document
11 Oct 1988	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 Document
08 Sep 1988	288	Director 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 Document
08 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Sep 1987	287	Registered office changed on 28/09/87 from: 35 basinghall street london EC2V 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1987	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 Document
25 Sep 1987	288	Secretary resigned;new secretary 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 Document
28 Aug 1987	CERTNM	Company name changed trushelfco (no. 1047) LIMITED\certificate issued on 31/08/87	(3 pages)
20 Jan 1987	CERTINC	Certificate of Incorporation	(1 page)
20 Jan 1987	NEWINC	Incorporation	(25 pages)