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ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

Company number 02740602

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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)
11 May 1998 288b Director resigned
05 Mar 1998 288a New director appointed
05 Jan 1998 288a New secretary appointed
05 Jan 1998 288b Secretary resigned
12 Sep 1997 363a Return made up to 18/08/97; full list of members
20 Aug 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 287 Registered office changed on 25/04/97 from: alliance house hove park hove east sussex BN3 7AZ
21 Mar 1997 288a New director appointed
14 Mar 1997 288b Director resigned
04 Mar 1997 353 Location of register of members
09 Sep 1996 363a Return made up to 18/08/96; full list of members
19 Aug 1996 288 Secretary's particulars changed
30 Jul 1996 288 Director's particulars changed
14 Jul 1996 353 Location of register of members
31 May 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 288 New director appointed
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1995 88(2)R Ad 01/12/95--------- £ si 4500000@1=4500000 £ ic 2/4500002
08 Dec 1995 123 £ nc 100/50000000 01/12/95
08 Dec 1995 288 Director resigned
07 Nov 1995 288 Secretary resigned;new secretary appointed
07 Nov 1995 288 New director appointed
30 Oct 1995 288 Director resigned
30 Oct 1995 288 Director resigned
19 Sep 1995 288 Director's particulars changed