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THE LINDSELL TRAIN INVESTMENT TRUST PLC

Company number 04119429

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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 Jan 2001 395 Particulars of mortgage/charge
29 Dec 2000 266(1) Notice of intention to trade as an investment co.
29 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
29 Dec 2000 PROSP Listing of particulars
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned;director resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 287 Registered office changed on 15/12/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
08 Dec 2000 88(2)R Ad 04/12/00--------- £ si 50000@1=50000 £ ic 2/50002
08 Dec 2000 MEM/ARTS Memorandum and Articles of Association
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
07 Dec 2000 117 Application to commence business
29 Nov 2000 NEWINC Incorporation