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EC NOMINEES LIMITED

Company number 02020401

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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)
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 Director resigned
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05 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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03 Oct 1991 288 Director's particulars changed
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19 Sep 1991 288 New director appointed
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12 Sep 1991 363x Return made up to 22/08/91; full list of members
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09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 288 New director appointed
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jun 1991 287 Registered office changed on 16/06/91 from: po box 161 1 angel court london EC2R 7AE
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Request DocumentRegistered office changed on 16/06/91 from: po box 161 1 angel court london EC2R 7AE
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 288 Director's particulars changed
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03 Mar 1991 288 New director appointed
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29 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Sep 1990 288 Director's particulars changed
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21 Sep 1990 363 Return made up to 22/08/90; full list of members
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10 Aug 1990 288 New director appointed
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20 Jun 1990 288 New secretary appointed
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20 Jun 1990 288 Secretary resigned
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31 May 1990 288 New director appointed
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Request DocumentNew director appointed