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BT (SECOND) NOMINEES LIMITED

Company number 02444635

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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)
06 Oct 1992 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 DocumentSecretary resigned;new secretary appointed
13 Dec 1991 363x Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
04 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 288 Director's particulars changed
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25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
11 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1991 288 Director resigned
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30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation