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FIFTH C.B. TRUSTEE LIMITED

Company number 01058014

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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)
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 Director resigned
23 May 1996 AA Accounts for a dormant company made up to 31 March 1996
02 Feb 1996 363x Return made up to 17/01/96; full list of members
10 Oct 1995 288 Director resigned
08 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
23 May 1995 288 New director appointed
15 Feb 1995 363x Return made up to 17/01/95; full list of members
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19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
06 Feb 1994 363x Return made up to 17/01/94; full list of members
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14 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
28 Jan 1993 363x Return made up to 17/01/93; full list of members
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29 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1992 288 Director resigned
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28 Jan 1992 363x Return made up to 17/01/92; full list of members
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02 Sep 1991 AA Full accounts made up to 31 March 1991
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09 Apr 1991 363a Return made up to 17/01/91; no change of members
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23 Nov 1990 363 Return made up to 17/04/90; full list of members
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14 Aug 1990 AUD Auditor's resignation
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13 Aug 1990 288 Director resigned
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