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FORVIS MAZARS TRUSTEE COMPANY LIMITED

Company number 02614235

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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)
01 May 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
10 Jun 1996 363a Return made up to 23/05/96; full list of members
10 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Apr 1996 287 Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB
07 Jun 1995 363x Return made up to 23/05/95; full list of members
22 May 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 363x Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members
11 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
30 Aug 1993 363x Return made up to 23/05/93; no change of members
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Request DocumentReturn made up to 23/05/93; no change of members
05 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jul 1992 288 New director appointed
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28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed