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BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

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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)
31 Jul 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 Jul 1991 BS Balance Sheet
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Request DocumentBalance Sheet
31 Jul 1991 AUDS Auditor's statement
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31 Jul 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Jul 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Secretary's particulars changed
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15 Apr 1991 AA Full accounts made up to 31 December 1990
27 Mar 1991 288 New director appointed
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05 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1990 363 Return made up to 24/09/90; full list of members
26 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1990 288 New director appointed
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07 Jun 1990 288 Director resigned
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12 Apr 1990 AA Full accounts made up to 31 December 1989
02 Apr 1990 288 Director resigned
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30 Mar 1990 288 Director resigned
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09 Mar 1990 288 Director resigned
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05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed