- Company Overview for CALEDONIAN TRUST LIMITED (01040126)
- Filing history for CALEDONIAN TRUST LIMITED (01040126)
- People for CALEDONIAN TRUST LIMITED (01040126)
- Charges for CALEDONIAN TRUST LIMITED (01040126)
- More for CALEDONIAN TRUST LIMITED (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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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 |
07 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jul 1987 | 363 |
Return made up to 13/02/87; full list of members
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Request DocumentReturn made up to 13/02/87; full list of members |
11 Mar 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Mar 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Mar 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Mar 1987 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
09 Mar 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Mar 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jan 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Jan 1987 | AA |
Group of companies' accounts made up to 30 June 1985
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Request DocumentGroup of companies' accounts made up to 30 June 1985 |
09 Jan 1987 | AA |
Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Dec 1986 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
30 Dec 1986 | 363 |
Return made up to 21/02/86; full list of members
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|
Request DocumentReturn made up to 21/02/86; full list of members |
03 Dec 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Aug 1986 | 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 |
06 Aug 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |