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NAMES NOMINEES LIMITED

Company number 02915906

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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)
08 Dec 1994 288 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 DocumentNew director appointed
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 CERTNM Company name changed S.G. warburg forex LTD.\certificate issued on 24/08/94
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Request DocumentCompany name changed S.G. warburg forex LTD.\certificate issued on 24/08/94
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1994 CERTNM Company name changed trushelfco (no.2018) LIMITED\certificate issued on 09/08/94
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Request DocumentCompany name changed trushelfco (no.2018) LIMITED\certificate issued on 09/08/94
06 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation