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G.E. C.I.F. TRUSTEES LTD.

Company number 02669231

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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 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jan 1993 363s Return made up to 09/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/12/92; full list of members
02 Dec 1992 288 New director appointed
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10 Jul 1992 288 New director appointed
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04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 MEM/ARTS Memorandum and Articles of Association
07 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1992 88(2)R Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/04/92--------- £ si 98@1=98 £ ic 2/100
07 May 1992 287 Registered office changed on 07/05/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 07/05/92 from: 35 basinghall street london EC2V 5DB
07 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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07 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1992 CERTNM Company name changed trushelfco (no. 1767) LIMITED\certificate issued on 24/04/92
09 Dec 1991 NEWINC Incorporation