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NUPPP NOMINEES LIMITED

Company number 04331148

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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)
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2002 287 Registered office changed on 27/01/02 from: lacon house theobalds road london WC1X 8RW
27 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288a New secretary appointed
18 Jan 2002 CERTNM Company name changed shelfco (no. 2621) LIMITED\certificate issued on 18/01/02
29 Nov 2001 NEWINC Incorporation