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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)
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 363 Return made up to 13/11/89; full list of members
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11 Dec 1989 288 Director resigned
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11 Dec 1989 288 Director resigned;new director appointed
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27 Nov 1989 288 Director resigned;new director appointed
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13 Sep 1989 288 Secretary resigned;new secretary appointed
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12 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1989 287 Registered office changed on 19/05/89 from: dashwood house 69 old broad st london EC2P 2EE
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Request DocumentRegistered office changed on 19/05/89 from: dashwood house 69 old broad st london EC2P 2EE
17 Apr 1989 288 New director appointed
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17 Apr 1989 AA Full accounts made up to 31 December 1988
22 Mar 1989 288 Director resigned
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20 Feb 1989 288 Director resigned;new director appointed
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07 Feb 1989 395 Particulars of mortgage/charge
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27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 288 New director appointed
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30 Nov 1988 395 Particulars of mortgage/charge
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22 Nov 1988 363 Return made up to 30/09/88; full list of members
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27 Oct 1988 288 Director's particulars changed
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24 Oct 1988 288 Director's particulars changed
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26 Sep 1988 AA Full accounts made up to 31 December 1987
22 Aug 1988 395 Particulars of mortgage/charge
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09 Aug 1988 395 Particulars of mortgage/charge
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09 Aug 1988 395 Particulars of mortgage/charge
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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