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CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

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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)
01 Jun 1994 363x Return made up to 06/05/94; full list of members
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01 Sep 1993 AUD Auditor's resignation
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12 Jul 1993 AUD Auditor's resignation
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26 May 1993 363x Return made up to 06/05/93; full list of members
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27 Apr 1993 288 Director's particulars changed
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22 Apr 1993 AA Full accounts made up to 31 December 1992
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28 May 1992 363x Return made up to 06/05/92; no change of members
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07 May 1992 288 Director resigned
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30 Mar 1992 AA Full accounts made up to 31 December 1991
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30 Aug 1991 363x Return made up to 06/05/91; full list of members
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06 Aug 1991 AA Full accounts made up to 31 December 1990
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Oct 1990 AA Full accounts made up to 31 December 1989
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11 Oct 1990 363 Return made up to 15/10/90; full list of members
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17 Apr 1990 288 New director appointed
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10 Jan 1990 363 Return made up to 03/11/89; full list of members
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20 Nov 1989 AA Full accounts made up to 31 December 1988
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15 Aug 1989 288 Director resigned
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30 Nov 1988 363 Return made up to 24/10/88; full list of members
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09 Nov 1988 AA Full accounts made up to 31 December 1987
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20 Apr 1988 288 New director appointed
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20 Apr 1988 288 Director resigned;new director appointed
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07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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