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BANK OF ENGLAND NOMINEES LIMITED

Company number 01307478

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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)
24 Apr 1995 288 New director appointed
03 Apr 1995 288 Director resigned
03 Apr 1995 288 Secretary resigned;new secretary appointed
26 Jan 1995 363x Return made up to 31/12/94; full list of members
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03 Jul 1994 AA Accounts for a dormant company made up to 28 February 1994
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12 May 1994 288 New director appointed
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12 Mar 1994 288 Director resigned
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01 Feb 1994 363x Return made up to 31/12/93; full list of members
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25 Jul 1993 288 Director resigned;new director appointed
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25 Jun 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
13 Jan 1993 363x Return made up to 31/12/92; no change of members
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17 Dec 1992 288 Secretary's particulars changed
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02 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Oct 1992 363x Return made up to 19/09/92; no change of members
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Request DocumentReturn made up to 19/09/92; no change of members
23 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
23 Sep 1991 363x Return made up to 19/09/91; full list of members
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17 Jun 1991 288 New secretary appointed
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26 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Sep 1990 363 Return made up to 19/09/90; full list of members
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05 Mar 1990 288 New director appointed
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25 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
25 Sep 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members