ROYDON NOMINEES LIMITED

Company number 02558715

Date	Type	Description	View / Download
18 Jul 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
18 Jul 1995	363s	Return made up to 13/07/95; no change of members	(6 pages)
07 Aug 1994	AA	Full accounts made up to 31 December 1993	(5 pages)
07 Aug 1994	363s	Return made up to 13/07/94; full list of members	(6 pages)
19 Jul 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
19 Jul 1993	363s	Return made up to 13/07/93; no change of members	(5 pages)
29 Jul 1992	AA	Full accounts made up to 31 December 1991	(5 pages)
29 Jul 1992	363s	Return made up to 13/07/92; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
04 Nov 1991	288	Secretary's particulars changed;director's particulars changed	(2 pages)
25 Jul 1991	363a	Return made up to 13/07/91; full list of members	(8 pages)
07 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
07 Feb 1991	224	Accounting reference date notified as 31/12	(1 page)
24 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Dec 1990	288	Director resigned;new director appointed	(2 pages)
19 Dec 1990	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
18 Dec 1990	CERTNM	Company name changed shinemoney LIMITED\certificate issued on 19/12/90 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
18 Dec 1990	CERTNM	Company name changed\certificate issued on 18/12/90	(2 pages)
17 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Dec 1990	287	Registered office changed on 14/12/90 from: 2 baches street london N1 6UB	(1 page)
15 Nov 1990	NEWINC	Incorporation	(9 pages)