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FIRST NATIONAL TRUSTCO (UK) LIMITED

Company number 02425251

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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 Jun 1997 288b Director resigned
23 May 1997 288c Director's particulars changed
05 Mar 1997 SA Statement of affairs
05 Mar 1997 88(2)O Ad 03/01/97--------- £ si 180000@1
07 Feb 1997 88(2)P Ad 03/01/97--------- £ si 180000@1=180000 £ ic 100002/280002
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 03/01/97--------- £ si 180000@1=180000 £ ic 100002/280002
06 Feb 1997 88(2) Ad 06/01/97--------- £ si 100000@1=100000 £ ic 2/100002
14 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
22 Nov 1996 123 Nc inc already adjusted 22/07/96
01 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Oct 1996 363s Return made up to 12/10/96; full list of members
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
28 Mar 1996 288 Director's particulars changed
25 Mar 1996 CERTNM Company name changed towermen LIMITED\certificate issued on 26/03/96
05 Mar 1996 288 Secretary resigned
05 Mar 1996 288 New secretary appointed
26 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
26 Oct 1995 363s Return made up to 12/10/95; no change of members
06 Sep 1995 287 Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA
18 May 1995 288 Director resigned;new director appointed