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STATE STREET UNIT TRUST MANAGEMENT LIMITED

Company number 02669933

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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)
28 Feb 1994 123 £ nc 500000/1000000 14/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/1000000 14/02/94
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Dec 1992 363s Return made up to 10/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1992 88(2)R Ad 24/09/92--------- £ si 100000@1=100000 £ ic 200000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/92--------- £ si 100000@1=100000 £ ic 200000/300000
23 Nov 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1992 123 £ nc 250000/500000 24/09/92
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Request Document£ nc 250000/500000 24/09/92
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 88(2)R Ad 24/08/92--------- £ si 100000@1=100000 £ ic 100000/200000
13 Oct 1992 288 New director appointed
01 Oct 1992 288 Director resigned
13 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1992 88(2)R Ad 24/04/92--------- £ si 50000@1=50000 £ ic 50000/100000
14 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 88(2)R Ad 10/04/92--------- £ si 49998@1=49998 £ ic 2/50000
22 Apr 1992 CERTNM Company name changed gladecroft LIMITED\certificate issued on 23/04/92
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Request DocumentCompany name changed gladecroft LIMITED\certificate issued on 23/04/92
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 287 Registered office changed on 16/04/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 16/04/92 from: royex house aldermanbury square london EC2V 7LD
16 Apr 1992 123 Nc inc already adjusted 10/04/92
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Request DocumentNc inc already adjusted 10/04/92
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1992 288 Secretary resigned
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed