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DEUTSCHE TRUSTEE COMPANY LIMITED

Company number 00338230

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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)
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 288 New director appointed
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24 Apr 1990 AA Full accounts made up to 31 December 1989
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1989 363 Return made up to 13/11/89; full list of members
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31 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 MEM/ARTS Memorandum and Articles of Association
11 Sep 1989 123 Nc inc already adjusted
23 Aug 1989 88(2)R Wd 21/08/89 ad 02/08/89--------- £ si 3750000@1=3750000 £ ic 400000/4150000
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1989 287 Registered office changed on 18/05/89 from: dashwood house 69 old broad street london EC2P 2EE
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Request DocumentRegistered office changed on 18/05/89 from: dashwood house 69 old broad street london EC2P 2EE
10 Apr 1989 AA Full accounts made up to 31 December 1988
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
04 Dec 1988 AA Full accounts made up to 31 December 1987
04 Dec 1988 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
04 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1988 AA Full accounts made up to 31 December 1986
12 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned