PUBLIC NOMINEES LIMITED — Filings & Documents (68)
(E)Return of final meeting
1998-11-10 · Other
(E)Final statement of accounts
1998-11-10 · Other
(E)Special resolution
1998-06-18 · Other
(E)Notice of appointment of liquidators
1998-06-18 · Other
(E)Declaration of solvency
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Annual return
1987-11-23 · Annual Return
(E)Annual return
1987-01-09 · Annual Return
(E)Annual return
1985-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1982-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)Annual return
1981-10-24 · Annual Return
(E)Annual return
1980-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)Annual return
1979-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Annual return
1978-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-25 · Other
(E)Annual return
1977-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
(E)Annual return
1976-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)Annual return
1975-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-12 · Other
(E)Annual return
1974-08-16 · Annual Return
(E)Special resolution
1974-05-31 · Other
(E)Annual return
1974-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-04 · Other
(E)Reprint of Memorandum & Articles of Association
1974-01-11 · Memorandum & Articles
(E)Special resolution
1973-12-04 · Other
Certificate of Incorporation on Change of Name
1973-12-04 · Name Change
(E)Notice of registered office and any change thereof
1973-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-27 · Other
(E)Notice of registered office and any change thereof
1973-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-28 · Other
(E)FIB - Return of allotments
1973-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-27 · Other
(E)Memorandum & Articles of Association
1972-11-17 · Memorandum & Articles
(E)Statutory Declaration
1972-11-17 · Other
Certificate of Incorporation
1972-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-10 | |
| (E)Final statement of accounts | Other | 1998-11-10 | |
| (E)Special resolution | Other | 1998-06-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-18 | |
| (E)Declaration of solvency | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1982-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)Annual return | Annual Return | 1981-10-24 | |
| (E)Annual return | Annual Return | 1980-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)Annual return | Annual Return | 1979-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Annual return | Annual Return | 1978-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-25 | |
| (E)Annual return | Annual Return | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)Annual return | Annual Return | 1975-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-12 | |
| (E)Annual return | Annual Return | 1974-08-16 | |
| (E)Special resolution | Other | 1974-05-31 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1974-01-11 | |
| (E)Special resolution | Other | 1973-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-28 | |
| (E)FIB - Return of allotments | Other | 1973-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-17 | |
| (E)Statutory Declaration | Other | 1972-11-17 | |
| Certificate of Incorporation | Incorporation | 1972-11-17 |
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