- Company Overview for CALEDONIAN TRUST PLC. (01040126)
- Filing history for CALEDONIAN TRUST PLC. (01040126)
- People for CALEDONIAN TRUST PLC. (01040126)
- Charges for CALEDONIAN TRUST PLC. (01040126)
- More for CALEDONIAN TRUST PLC. (01040126)
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) |
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05 Jun 1989 | 363 |
Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members |
13 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Apr 1989 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
29 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Mar 1989 | 287 |
Registered office changed on 22/03/89 from: 28 south street london W1Y 5PJ
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Request DocumentRegistered office changed on 22/03/89 from: 28 south street london W1Y 5PJ |
22 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Nov 1988 | 363 |
Return made up to 04/07/88; bulk list available separately
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|
Request DocumentReturn made up to 04/07/88; bulk list available separately |
10 Nov 1988 | 287 |
Registered office changed on 10/11/88 from: 37 park street london W1
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Request DocumentRegistered office changed on 10/11/88 from: 37 park street london W1 |
27 Oct 1988 | AA |
Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987 |
23 Sep 1988 | PROSP |
Prospectus
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Request DocumentProspectus |
04 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Jun 1988 | CERTNM |
Company name changed towngrade securities PLC\certificate issued on 29/06/88
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Request DocumentCompany name changed towngrade securities PLC\certificate issued on 29/06/88 |
28 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1988 | CERTNM | Company name changed\certificate issued on 28/06/88 | |
24 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1987 | 287 |
Registered office changed on 29/09/87 from: 37 park street mayfair london W1Y 4LA
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Request DocumentRegistered office changed on 29/09/87 from: 37 park street mayfair london W1Y 4LA |
10 Sep 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |