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STANCROFT TRUST LIMITED

Company number 00437543

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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)
20 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
26 Feb 1990 287 Registered office changed on 26/02/90 from: 19/23 ludgate hill, london, EC4M 7AE
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Request DocumentRegistered office changed on 26/02/90 from: 19/23 ludgate hill, london, EC4M 7AE
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Feb 1990 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
27 Sep 1989 169 £ ic 242548/242478 £ sr 1400@.05=70
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Request Document£ ic 242548/242478 £ sr 1400@.05=70
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Aug 1989 MA Memorandum and Articles of Association
09 Aug 1989 169 £ ic 243788/242548 £ sr 24800@.05=1240
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Request Document£ ic 243788/242548 £ sr 24800@.05=1240
09 Aug 1989 169 £ ic 246960/243788 £ sr 63452@.05=3172
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 246960/243788 £ sr 63452@.05=3172
08 Aug 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Jul 1989 169 £ ic 250000/246960 £ sr 60800@.05=3040
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 250000/246960 £ sr 60800@.05=3040
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1988 363 Return made up to 10/11/88; bulk list available separately
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Request DocumentReturn made up to 10/11/88; bulk list available separately
30 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
24 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1988 AA Full group accounts made up to 31 December 1986
03 Feb 1988 363 Return made up to 02/12/87; bulk list available separately
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Request DocumentReturn made up to 02/12/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 363 Annual return made up to 11/11/86
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Request DocumentAnnual return made up to 11/11/86