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CLUGSTON TRUSTEES LIMITED

Company number 02585038

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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)
26 Jul 1993 363s Return made up to 05/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/93; full list of members
26 Nov 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
13 Aug 1992 363a Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
23 Mar 1992 363b Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
29 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Oct 1991 288 New director appointed
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29 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 88(2)R Ad 22/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/10/91--------- £ si 98@1=98 £ ic 2/100
29 Oct 1991 287 Registered office changed on 29/10/91 from: 41 park square leeds LS1 2NS
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Request DocumentRegistered office changed on 29/10/91 from: 41 park square leeds LS1 2NS
29 Oct 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1991 CERTNM Company name changed simco 405 LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed simco 405 LIMITED\certificate issued on 08/10/91
22 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation