CLICK NOMINEES LIMITED

Company number 03276308

Date	Type	Description	View / Download
21 Jan 1999	CERTNM	Company name changed C.S. trustee services LIMITED\certificate issued on 21/01/99	(2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS	(1 page)
18 Nov 1998	363a	Return made up to 11/11/98; full list of members	(7 pages)
15 Sep 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: 122 leadenhall street london EC3V 4QH	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288b	Director resigned	(1 page)
18 Nov 1997	363a	Return made up to 11/11/97; full list of members	(7 pages)
14 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
24 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1997	CERTNM	Company name changed hamsard one thousand and twenty- six LIMITED\certificate issued on 24/02/97	(3 pages)
19 Feb 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Secretary resigned	(1 page)
19 Feb 1997	287	Registered office changed on 19/02/97 from: 15TH floor,moor house 119 london wall london EC2Y 5ET	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
11 Nov 1996	NEWINC	Incorporation	(21 pages)