- Company Overview for ABBEY NATIONAL NOMINEES LIMITED (02516674)
- Filing history for ABBEY NATIONAL NOMINEES LIMITED (02516674)
- People for ABBEY NATIONAL NOMINEES LIMITED (02516674)
- More for ABBEY NATIONAL NOMINEES LIMITED (02516674)
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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28 Apr 1993 | 363x |
Return made up to 31/03/93; change of members
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Request DocumentReturn made up to 31/03/93; change of members |
05 Mar 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
23 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Jun 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
30 Apr 1992 | 363x |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
15 Nov 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
30 Oct 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
30 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1991 | 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 |
20 May 1991 | 363a |
Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members |
20 Dec 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Dec 1990 | 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 |
08 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
08 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Aug 1990 | CERTNM |
Company name changed imagebonus LIMITED\certificate issued on 03/08/90
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Request DocumentCompany name changed imagebonus LIMITED\certificate issued on 03/08/90 |
27 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1990 | 287 |
Registered office changed on 27/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/07/90 from: 2 baches street london N1 6UB |
28 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |