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EXETER FUND MANAGERS LIMITED

Company number 02130150

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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)
10 Apr 1989 88(2) Wd 28/03/89 ad 23/03/89--------- £ si 63762@.25=15940 £ ic 84998/100938
04 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
31 Mar 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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31 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Mar 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
26 Jan 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
11 Jan 1989 288 New director appointed
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01 Jul 1988 PUC 2 Wd 23/05/88 ad 18/04/88-03/05/88 premium £ si 35000@1=35000 £ ic 49998/84998
28 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1988 123 £ nc 100000/250000
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21 Dec 1987 288 Secretary's particulars changed
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13 Jul 1987 288 Director resigned;new director appointed
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13 Jul 1987 287 Registered office changed on 13/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 13/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jul 1987 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
15 Jun 1987 CERTNM Company name changed cathedral unit trust managers li mited\certificate issued on 16/06/87
11 May 1987 NEWINC Incorporation
11 May 1987 NEWINC Incorporation
11 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation