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WELLCOME TRUST NOMINEES LIMITED

Company number 00594081

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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)
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 363a Annual return made up to 13/03/91
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Request DocumentAnnual return made up to 13/03/91
19 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1990 363 Annual return made up to 28/03/90
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Request DocumentAnnual return made up to 28/03/90
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
26 Apr 1989 363 Annual return made up to 07/04/89
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15 Nov 1988 288 Secretary's particulars changed
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06 Jul 1988 MEM/ARTS Memorandum and Articles of Association
19 Apr 1988 363 Annual return made up to 22/03/88
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Request DocumentAnnual return made up to 22/03/88
28 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Nov 1987 CERTNM Company name changed wellcome custodian trustees limi ted\certificate issued on 20/11/87
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Request DocumentCompany name changed wellcome custodian trustees limi ted\certificate issued on 20/11/87
22 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1987 AA Accounts made up to 30 September 1986
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04 Apr 1987 363 24/03/87 nsc
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
21 Nov 1957 NEWINC Incorporation