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MORGAN GRENFELL CAPITAL TRUSTEE LIMITED

Company number 02383579

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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)
05 Dec 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
05 Dec 1989 353 Location of register of members
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Request DocumentLocation of register of members
07 Sep 1989 88(2)R Wd 31/08/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 287 Registered office changed on 05/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/89 from: 2 baches street london N1 6UB
04 Sep 1989 CERTNM Company name changed sortset LIMITED\certificate issued on 05/09/89
04 Sep 1989 MA Memorandum and Articles of Association
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 NEWINC Incorporation