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KLEINWORT BENSON (UK) TRUSTEES LIMITED

Company number 03592322

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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)
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
03 May 2000 288a New director appointed
28 Feb 2000 AA Accounts for a dormant company made up to 31 July 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/07/99
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Request DocumentResolutions
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/07/99
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
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/99
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Secretary resigned
23 Jul 1999 363a Return made up to 03/07/99; full list of members
23 Jul 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Oct 1998 CERTNM Company name changed templeco 408 LIMITED\certificate issued on 19/10/98