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WELLINGTON HOUSE NOMINEES LIMITED

Company number 02750506

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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)
05 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
17 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
19 Nov 1998 363s Return made up to 25/09/98; full list of members
  • 363(288) ‐ Secretary resigned
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288b Director resigned
11 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
10 Oct 1997 363s Return made up to 25/09/97; no change of members
19 Jun 1997 AA Accounts for a small company made up to 30 September 1996
07 Nov 1996 363s Return made up to 25/09/96; no change of members
13 Sep 1996 AA Full accounts made up to 30 September 1995
20 Nov 1995 363s Return made up to 25/09/95; full list of members
13 Sep 1995 AA Accounts for a dormant company made up to 30 September 1994
07 Oct 1994 363s Return made up to 25/09/94; no change 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 DocumentReturn made up to 25/09/94; no change of members
20 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
22 Jun 1994 363s Return made up to 25/09/93; 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 DocumentReturn made up to 25/09/93; full list of members
05 Jun 1994 287 Registered office changed on 05/06/94 from: 55 drury lane london WC2B 5SQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/94 from: 55 drury lane london WC2B 5SQ
12 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Feb 1994 287 Registered office changed on 06/02/94 from: 6/9 upper st.martins lane london WC2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/94 from: 6/9 upper st.martins lane london WC2
21 Dec 1992 287 Registered office changed on 21/12/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
21 Dec 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
21 Dec 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned