Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RANDSWORTH TRUST PLC

Company number 00904307

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 1997 88(2)R Ad 07/10/97--------- £ si 15000@.1=1500 £ ic 1603252/1604752
27 Oct 1997 CERTNM Company name changed caledon trust PLC\certificate issued on 28/10/97
18 Sep 1997 88(2)R Ad 30/04/97--------- £ si 100000@.1=10000 £ ic 1593252/1603252
18 Sep 1997 288a New secretary appointed
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1997 88(2)R Ad 30/06/96-28/08/97 £ si 443000@.1
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
18 Aug 1997 AA Full group accounts made up to 30 June 1996
02 Jun 1997 288a New secretary appointed
14 May 1997 288b Director resigned
13 Jan 1997 288b Director resigned
07 Jan 1997 288b Secretary resigned
07 Jan 1997 363s Return made up to 06/12/96; change of members
20 Aug 1996 287 Registered office changed on 20/08/96 from: 28 sloane court east london SW3 4TG
14 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1996 353 Location of register of members
29 Mar 1996 88(2)R Ad 20/02/96-26/02/96 £ si 242858@.1=24285 £ ic 1543966/1568251
05 Feb 1996 AA Full group accounts made up to 30 June 1995
08 Jan 1996 88(2)R Ad 21/06/94--------- £ si 250000@.1
08 Jan 1996 88(2)R Ad 28/12/95--------- £ si 100000@.1=10000 £ ic 1533966/1543966
05 Jan 1996 363s Return made up to 06/12/95; full list of members
05 Jan 1996 88(2)R Ad 05/12/95-31/12/95 £ si 934666@.1=93466 £ ic 1440500/1533966