- Company Overview for CITY OF LONDON UNIT TRUST MANAGERS LIMITED (02035626)
- Filing history for CITY OF LONDON UNIT TRUST MANAGERS LIMITED (02035626)
- People for CITY OF LONDON UNIT TRUST MANAGERS LIMITED (02035626)
- More for CITY OF LONDON UNIT TRUST MANAGERS LIMITED (02035626)
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) |
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07 Jul 1989 | 363 | Return made up to 12/04/89; full list of members | |
03 May 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Apr 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Apr 1989 | CERTNM |
Company name changed highcliffe unit trust management LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed highcliffe unit trust management LIMITED\certificate issued on 13/04/89 |
12 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1989 | 287 |
Registered office changed on 12/04/89 from: 65 high street lymington hants SO4 9AL
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Request DocumentRegistered office changed on 12/04/89 from: 65 high street lymington hants SO4 9AL |
12 Apr 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
12 Apr 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
12 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04 |
07 Apr 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
11 Jan 1989 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
27 Sep 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
17 Jun 1988 | 88(3) | Particulars of contract relating to shares | |
17 Jun 1988 | 88(2) |
Wd 06/05/88 ad 28/03/88--------- £ si 3334@1=3334 £ ic 65786/69120
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Request DocumentWd 06/05/88 ad 28/03/88--------- £ si 3334@1=3334 £ ic 65786/69120 |
19 May 1988 | PUC 2 |
Wd 14/04/88 ad 07/01/88--------- premium £ si 2666@1=2666 £ ic 63120/65786
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Request DocumentWd 14/04/88 ad 07/01/88--------- premium £ si 2666@1=2666 £ ic 63120/65786 |
21 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Apr 1988 | 363 |
Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members |
24 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
04 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |
15 Dec 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1986 | CERTNM |
Company name changed dikappa (number 425) LIMITED\certificate issued on 02/12/86
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Request DocumentCompany name changed dikappa (number 425) LIMITED\certificate issued on 02/12/86 |
01 Dec 1986 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
19 Nov 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 |