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BRITEL FUND TRUSTEES LIMITED

Company number 01687153

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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 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 363a Return made up to 07/06/99; full list of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 MEM/ARTS Memorandum and Articles of Association
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
07 Jul 1998 363a Return made up to 07/06/98; full list of members
14 May 1998 288b Director resigned
20 Apr 1998 AA Full accounts made up to 31 December 1997
04 Jul 1997 363a Return made up to 07/06/97; full list of members
14 May 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 288c Director's particulars changed
07 Jul 1996 363s Return made up to 07/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 353 Location of register of members
27 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 288 New director appointed
20 Sep 1995 288 Secretary's particulars changed;director resigned
16 Aug 1995 288 Director resigned
04 Jul 1995 363s Return made up to 07/06/95; no change of members
07 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995