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SECOND C.B.TRUSTEE LIMITED

Company number 00406045

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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)
04 Sep 1996 288 Director's particulars changed
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 Secretary resigned
28 Aug 1996 288 Director resigned
23 May 1996 AA Accounts for a dormant company made up to 31 August 1995
02 Feb 1996 363x Return made up to 17/01/96; full list of members
10 Oct 1995 288 Director resigned
08 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
23 May 1995 288 New director appointed
15 Feb 1995 363x Return made up to 17/01/95; full list of members
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Request DocumentReturn made up to 17/01/95; full list of members
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
04 Feb 1994 363x Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
16 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
26 Jan 1993 363x Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
29 Jun 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1992 288 Director resigned
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24 Jan 1992 363x Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
02 Sep 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
09 Apr 1991 363a Return made up to 17/01/91; 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 17/01/91; no change of members