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CITY MERCHANTS HIGH YIELD TRUST PLC

Company number 02649592

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Apr 2012	AD02	Register inspection address has been changed from Capita Registrar, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	View PDF Register inspection address has been changed from Capita Registrar, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG on 12 April 2012	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM01	Termination of appointment of Christopher Fitzgerald as a director	View PDF Termination of appointment of Christopher Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Winifred Robbins as a director	View PDF Termination of appointment of Winifred Robbins as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Clive Nicholson as a director	View PDF Termination of appointment of Clive Nicholson as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Kenneth Maclennan as a director	View PDF Termination of appointment of Kenneth Maclennan as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Richard King as a director	View PDF Termination of appointment of Richard King as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Interim accounts made up to 23 March 2012	View PDF Interim accounts made up to 23 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/03/2012 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 67 pages (67 pages)
25 Aug 2011	AA	Interim accounts made up to 30 June 2011	View PDF Interim accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 78 pages (78 pages)
01 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 1,455,982.1	View PDF Annual return made up to 27 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 1,455,982.1 - link opens in a new window - 20 pages (20 pages)
28 Sep 2010	AA	Interim accounts made up to 30 June 2010	View PDF Interim accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	TM01	Termination of appointment of Robin Baillie as a director	View PDF Termination of appointment of Robin Baillie as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 81 pages (81 pages)
22 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)

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