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THE MONTHLY HIGH INCOME TRUST PLC

Company number 03646931

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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 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
10 Nov 1998 88(2)R Ad 21/10/98--------- £ si 49998@1=49998 £ ic 2/50000
03 Nov 1998 PROSP Listing of particulars
30 Oct 1998 288b Secretary resigned
30 Oct 1998 288b Director resigned
30 Oct 1998 266(1) Notice of intention to trade as an investment co.
30 Oct 1998 287 Registered office changed on 30/10/98 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
30 Oct 1998 225 Accounting reference date extended from 31/10/99 to 30/11/99
30 Oct 1998 288a New director appointed
30 Oct 1998 288a New secretary appointed
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1998 122 S-div 26/10/98
30 Oct 1998 123 £ nc 50000/5000000 26/10/98
22 Oct 1998 CERT8 Certificate of authorisation to commence business and borrow
22 Oct 1998 117 Application to commence business
14 Oct 1998 CERTNM Company name changed hackplimco (no.fifty-four) publi c LIMITED company\certificate issued on 14/10/98
08 Oct 1998 NEWINC Incorporation