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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)
23 Dec 1991 287 Registered office changed on 23/12/91 from: royex house, aldermanbury square, london, EC2V 7LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/91 from: royex house, aldermanbury square, london, EC2V 7LD
23 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Dec 1991 122 Conso s-div 27/11/91
03 Dec 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
03 Dec 1991 88(2)R Ad 27/11/91--------- £ si 52600@.95=49970 £ ic 38/50008
03 Dec 1991 88(2)R Ad 27/11/91--------- £ si 36@1=36 £ ic 2/38
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1991 123 £ nc 50000/50008 27/11/91
28 Nov 1991 117 Application to commence business
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Request DocumentApplication to commence business
25 Nov 1991 CERTNM Company name changed 148TH legibus PLC\certificate issued on 26/11/91
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Request DocumentCompany name changed 148TH legibus PLC\certificate issued on 26/11/91
27 Sep 1991 NEWINC Incorporation