- Company Overview for BNY TRUST COMPANY LIMITED (02661887)
- Filing history for BNY TRUST COMPANY LIMITED (02661887)
- People for BNY TRUST COMPANY LIMITED (02661887)
- Charges for BNY TRUST COMPANY LIMITED (02661887)
- More for BNY TRUST COMPANY LIMITED (02661887)
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) |
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01 Mar 1993 | 395 | Particulars of mortgage/charge | |
01 Mar 1993 | 395 | Particulars of mortgage/charge | |
13 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1992 | 363x |
Return made up to 11/11/92; full list of members
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Request DocumentReturn made up to 11/11/92; full list of members |
24 Mar 1992 | 88(2)R |
Ad 17/03/92--------- £ si 3999900@1=3999900 £ ic 100/4000000
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Request DocumentAd 17/03/92--------- £ si 3999900@1=3999900 £ ic 100/4000000 |
24 Mar 1992 | 123 |
Nc inc already adjusted 17/03/92
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Request DocumentNc inc already adjusted 17/03/92 |
24 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1992 | 88(2)R |
Ad 13/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/12/91--------- £ si 98@1=98 £ ic 2/100 |
03 Jan 1992 | 287 |
Registered office changed on 03/01/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 03/01/92 from: 35 basinghall street london EC2V 5DB |
03 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jan 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
20 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | CERTNM | Company name changed trushelfco (no. 1748) LIMITED\certificate issued on 17/12/91 | |
11 Nov 1991 | NEWINC | Incorporation |