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NEW CITY HIGH YIELD TRUST PLC

Company number 02804441

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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)
26 Mar 2008	4.68	Liquidators' statement of receipts and payments to 5 September 2008	View PDF Liquidators' statement of receipts and payments to 5 September 2008 - link opens in a new window - 5 pages (5 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: exchange house, primrose street, london, EC2A 2NY	View PDF Registered office changed on 14/03/07 from: exchange house, primrose street, london, EC2A 2NY - link opens in a new window - 1 page (1 page)
09 Mar 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2007	AA	Interim accounts made up to 31 December 2006	View PDF Interim accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 Dec 2006	AA	Full accounts made up to 29 June 2006	View PDF Full accounts made up to 29 June 2006 - link opens in a new window - 46 pages (46 pages)
01 Sep 2006	AA	Interim accounts made up to 30 June 2006	View PDF Interim accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
18 May 2006	363s	Return made up to 29/03/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Mar 2006	AA	Interim accounts made up to 31 December 2005	View PDF Interim accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 43 pages (43 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 8994598@.25=2248649 £ ic 10975000/13223649	View PDF Ad 02/11/05--------- £ si 8994598@.25=2248649 £ ic 10975000/13223649 - link opens in a new window - 2 pages (2 pages)
06 May 2005	363s	Return made up to 29/03/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/03/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: one bow churchyard, cheapside, london, EC4M 9HH	View PDF Registered office changed on 15/02/05 from: one bow churchyard, cheapside, london, EC4M 9HH - link opens in a new window - 1 page (1 page)
15 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
17 Dec 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 46 pages (46 pages)
16 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Change inv policy 09/12/04
14 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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