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UNITED TRUST BANK LIMITED

Company number 00549690

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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
07 Jul 1994 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
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 CERTNM Company name changed ulc trust LIMITED\certificate issued on 01/07/94
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jun 1994 AA Full accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
14 Apr 1994 123 £ nc 5000000/6000000 31/03/94
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Request Document£ nc 5000000/6000000 31/03/94
09 Jun 1993 AA Full accounts made up to 31 December 1992
09 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
18 Jun 1992 AA Full accounts made up to 31 December 1991
18 Jun 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/05/92; full list of members
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
06 Mar 1992 88(2)R Ad 31/12/91--------- £ si 250000@1=250000 £ ic 2095360/2345360
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Request DocumentAd 31/12/91--------- £ si 250000@1=250000 £ ic 2095360/2345360
18 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
23 May 1991 88(2)R Ad 20/12/90--------- £ si 500000@1=500000 £ ic 1595360/2095360
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Request DocumentAd 20/12/90--------- £ si 500000@1=500000 £ ic 1595360/2095360
21 Jan 1991 88(2)R Ad 31/12/90--------- £ si 1200000@1=1200000 £ ic 395360/1595360
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 1200000@1=1200000 £ ic 395360/1595360
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jan 1991 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.
Request DocumentResolutions
12 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
11 Sep 1990 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
27 Jun 1990 CERTNM Company name changed eagil trust co. LIMITED\certificate issued on 28/06/90