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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 01091347

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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)
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
26 Nov 1993 OC138 Reduction of iss capital and minute (oc) £ ic 1097146/ 438858
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Request DocumentReduction of iss capital and minute (oc) £ ic 1097146/ 438858
09 Nov 1993 88(2)R Ad 13/05/93--------- £ si 1@.1 £ ic 1097146/1097146
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 13/05/93--------- £ si 1@.1 £ ic 1097146/1097146
30 Sep 1993 PROSP Listing of particulars
22 Jul 1993 363x Return made up to 02/05/93; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/93; full list of members; amend
22 Jul 1993 88(2)R Ad 27/05/93--------- £ si 312702@.1=31270 £ ic 1065876/1097146
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 27/05/93--------- £ si 312702@.1=31270 £ ic 1065876/1097146
07 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1993 363x Return made up to 02/05/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/93; bulk list available separately
24 May 1993 AA Full group accounts made up to 31 January 1993
18 May 1993 CERTNM Company name changed consolidated venture trust PLC\certificate issued on 18/05/93
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 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
11 Mar 1993 288 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 DocumentDirector resigned
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 287 Registered office changed on 19/01/93 from: 11 devonshire square london EC2M 4YR
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Request DocumentRegistered office changed on 19/01/93 from: 11 devonshire square london EC2M 4YR
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 363s Return made up to 02/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/05/92; bulk list available separately
20 May 1992 88(2)R Ad 30/04/92--------- £ si 1027@.1=102 £ ic 1065773/1065875
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Request DocumentAd 30/04/92--------- £ si 1027@.1=102 £ ic 1065773/1065875
31 Mar 1992 AA Full group accounts made up to 31 January 1992
16 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 363a Return made up to 02/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/91; bulk list available separately
20 May 1991 88(2)R Ad 22/04/91--------- £ si 143@.1=14 £ ic 1065759/1065773
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 22/04/91--------- £ si 143@.1=14 £ ic 1065759/1065773
08 Apr 1991 AA Full accounts made up to 31 January 1991