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KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC

Company number 00538179

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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)
31 Jan 1995 363x Return made up to 24/12/94; bulk list available separately
16 Jan 1995 353a Location of register of members (non legible)
14 Jan 1995 AA Full accounts made up to 30 September 1994
08 Jan 1995 353 Location of register of members
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Feb 1994 288 Director's particulars changed
16 Feb 1994 363x Return made up to 25/12/93; full list of members
09 Feb 1994 AA Full group accounts made up to 30 September 1993
09 Feb 1994 190 Location of debenture register
03 Feb 1994 353 Location of register of members
17 Jan 1994 288 Director's particulars changed
17 Jan 1994 288 Director's particulars changed
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's particulars changed
15 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 CERTNM Company name changed keystone investment company P L C\certificate issued on 20/12/93
11 Dec 1993 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
10 Dec 1993 397 Registration of charge for debentures
10 Dec 1993 288 New director appointed
08 Feb 1993 363x Return made up to 25/12/92; full list of members
21 Dec 1992 AA Full group accounts made up to 30 September 1992
07 Dec 1992 288 New director appointed