- Company Overview for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- Filing history for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- People for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- Insolvency for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- Registers for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- More for BANK OF ENGLAND NOMINEES LIMITED (01307478)
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) |
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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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Request DocumentReturn made up to 31/12/94; full list of members |
03 Jul 1994 | AA |
Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994 |
12 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Feb 1994 | 363x |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
25 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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
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01 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 31/12/92; no change of members |
17 Dec 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
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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Request DocumentReturn made up to 19/09/91; full list of members |
17 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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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Request DocumentReturn made up to 19/09/90; full list of members |
05 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |