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BNY MELLON FUND MANAGERS LIMITED

Company number 01998251

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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)
02 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1990 88(2)R Ad 08/11/89--------- £ si 75000@1=75000 £ ic 50000/125000
02 Jan 1990 123 £ nc 50000/125000 08/11/89
04 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
05 Apr 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
22 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Apr 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
04 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jul 1987 287 Registered office changed on 27/07/87 from: 145/149 borough high street london SE1 1NP
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Request DocumentRegistered office changed on 27/07/87 from: 145/149 borough high street london SE1 1NP
24 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
29 Apr 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
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
03 Oct 1986 287 Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
03 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Aug 1986 CERTNM Company name changed ampledraw LIMITED\certificate issued on 11/08/86
11 Mar 1986 MISC Certificate of incorporation