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CITY OF LONDON UNIT TRUST MANAGERS LIMITED

Company number 02035626

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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)
09 Jun 1992 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
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 88(2)R Ad 31/01/92--------- £ si 5000@1=5000 £ ic 139000/144000
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 31/01/92--------- £ si 5000@1=5000 £ ic 139000/144000
04 Dec 1991 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
04 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 1991 88(2)R Ad 04/10/91--------- £ si 7500@1=7500 £ ic 131500/139000
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 04/10/91--------- £ si 7500@1=7500 £ ic 131500/139000
26 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
18 Jun 1991 88(2)R Ad 03/06/91--------- £ si 7500@1=7500 £ ic 124000/131500
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 03/06/91--------- £ si 7500@1=7500 £ ic 124000/131500
11 Apr 1991 88(2)R Ad 02/04/91--------- £ si 5000@1=5000 £ ic 119000/124000
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 02/04/91--------- £ si 5000@1=5000 £ ic 119000/124000
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1991 123 £ nc 120000/200000 02/04/91
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Request Document£ nc 120000/200000 02/04/91
07 Aug 1990 88(2) Ad 30/07/90--------- premium £ si 5000@1=5000 £ ic 114000/119000
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Request DocumentAd 30/07/90--------- premium £ si 5000@1=5000 £ ic 114000/119000
25 Jul 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Jul 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
08 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed