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CIA NOMINEES LIMITED

Company number 03456563

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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)
25 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
09 Apr 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 1998	363a	Return made up to 22/10/98; full list of members	View PDF Return made up to 22/10/98; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	View PDF Accounting reference date extended from 31/10/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97 - link opens in a new window - 1 page (1 page)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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