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ANGLO-EASTERN TRUST LIMITED(THE)

Company number 00113387

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 20/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; no change of members
25 Mar 1994 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
13 Feb 1994 363s Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members
23 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jan 1993 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
17 Nov 1992 287 Registered office changed on 17/11/92 from: po box 498 12 booth street manchester M60 2ED
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Request DocumentRegistered office changed on 17/11/92 from: po box 498 12 booth street manchester M60 2ED
02 Nov 1992 225(2) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
30 Oct 1992 88(2)R Ad 30/09/92--------- £ si 800@.01=8 £ si 400000@1=400000 £ ic 500010/900018
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Request DocumentAd 30/09/92--------- £ si 800@.01=8 £ si 400000@1=400000 £ ic 500010/900018
30 Oct 1992 122 S-div 08/10/92
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Request DocumentS-div 08/10/92
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1992 123 £ nc 500010/900018 08/10/92
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Request Document£ nc 500010/900018 08/10/92
03 Mar 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
27 Nov 1991 363x Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
08 May 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
03 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1991 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
26 Nov 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
23 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 May 1989 363 Return made up to 18/12/88; full list of members
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Request DocumentReturn made up to 18/12/88; full list of members
19 May 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988