STRUCK OFF AND DISSOLVED
FIRST GAZETTE
SECRETARY RESIGNED
REGISTERED OFFICE CHANGED ON 06/06/97 FROM:, G OFFICE CHANGED 06/06/97, FLAT B LANGHAM MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9UH
SECRETARY RESIGNED;DIRECTOR RESIGNED
NEW SECRETARY APPOINTED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
DIRECTOR RESIGNED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
RE ACC REFERENCE DATE 20/03/95
S386 DISP APP AUDS 20/03/95
EXEMPTION FROM APPOINTING AUDITORS 20/03/95
S366A DISP HOLDING AGM 20/03/95
27/03/95 FULL LIST NOF
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
S252 DISP LAYING ACC 20/03/95
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
REGISTERED OFFICE CHANGED ON 21/03/95 FROM:, G OFFICE CHANGED 21/03/95, 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
NEW DIRECTOR APPOINTED
COMPANY NAME CHANGED, ALL SHARE NOMINEES LIMITED, CERTIFICATE ISSUED ON 14/03/95
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...
