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SHARELINK NOMINEES LIMITED

Company number 02325911

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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)
20 Apr 1999 288a New director appointed
14 Apr 1999 AA Full accounts made up to 31 December 1998
13 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
13 Aug 1998 363s Return made up to 30/07/98; full list of members
  • 363(288) ‐ Director resigned
05 May 1998 AA Full accounts made up to 31 December 1997
20 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/03/98
11 Sep 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 363s Return made up to 30/07/97; full list of members
28 Jan 1997 288b Director resigned
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1997 288a New secretary appointed
15 Jan 1997 288b Secretary resigned;director resigned
15 Nov 1996 AUD Auditor's resignation
09 Aug 1996 363s Return made up to 30/07/96; no change of members
04 Apr 1996 AA Full accounts made up to 31 December 1995
05 Oct 1995 AA Full accounts made up to 31 March 1995
22 Sep 1995 363s Return made up to 30/07/95; full list of members
14 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 31 March 1994
01 Aug 1994 363s Return made up to 30/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/07/94; no change of members
23 Aug 1993 363s Return made up to 30/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/07/93; no change of members
21 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution