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CENTRAL EUROPE TRUST COMPANY LIMITED

Company number 02430315

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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)
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1990 123 £ nc 1000/10000 27/11/89
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Request Document£ nc 1000/10000 27/11/89
20 Dec 1989 288 Secretary resigned;new secretary appointed
20 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 287 Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/12/89 from: 2 baches street london N1 6UB
14 Dec 1989 CERTNM Company name changed riseslot LIMITED\certificate issued on 15/12/89
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Oct 1989 NEWINC Incorporation