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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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