- Company Overview for BARONSMEAD INVESTMENT TRUST PLC (02869775)
- Filing history for BARONSMEAD INVESTMENT TRUST PLC (02869775)
- People for BARONSMEAD INVESTMENT TRUST PLC (02869775)
- Charges for BARONSMEAD INVESTMENT TRUST PLC (02869775)
- Insolvency for BARONSMEAD INVESTMENT TRUST PLC (02869775)
- More for BARONSMEAD INVESTMENT TRUST PLC (02869775)
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 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Nov 1994 | 363s |
Return made up to 08/11/94; bulk list available separately
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Request DocumentReturn made up to 08/11/94; bulk list available separately |
25 May 1994 | MISC |
Amending form 88(2)r
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Request DocumentAmending form 88(2)r |
21 Apr 1994 | 88(2)R |
Ad 31/03/94--------- £ si 12750000@.25=3187500 £ ic 50000/3237500
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|
Request DocumentAd 31/03/94--------- £ si 12750000@.25=3187500 £ ic 50000/3237500 |
12 Apr 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1994 | 123 |
£ nc 100000/6000000 24/03/94
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Request Document£ nc 100000/6000000 24/03/94 |
06 Apr 1994 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
24 Mar 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Mar 1994 | 122 |
S-div 08/03/94
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Request DocumentS-div 08/03/94 |
14 Mar 1994 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
14 Mar 1994 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
14 Mar 1994 | 266(1) |
Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co. |
14 Mar 1994 | 88(2)R |
Ad 10/03/94--------- £ si 199992@.25=49998 £ ic 2/50000
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Request DocumentAd 10/03/94--------- £ si 199992@.25=49998 £ ic 2/50000 |
14 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Mar 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |