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COMMERCIAL UNION TRUSTEES LIMITED

Company number 02045961

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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)
08 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
06 Jul 1990 88(2)R Ad 29/06/90--------- £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentAd 29/06/90--------- £ si 250000@1=250000 £ ic 250000/500000
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
15 May 1990 AA Full accounts made up to 31 December 1989
08 May 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1989 AA Full accounts made up to 31 December 1988
23 May 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
08 May 1989 88(2) Wd 24/04/89 ad 31/03/89--------- £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentWd 24/04/89 ad 31/03/89--------- £ si 250000@1=250000 £ ic 250000/500000
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Apr 1989 123 £ nc 250000/500000
15 Nov 1988 288 Director's particulars changed
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03 Jun 1988 AA Full accounts made up to 31 December 1987
12 May 1988 363 Return made up to 12/04/88; full list of members
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Request DocumentReturn made up to 12/04/88; full list of members
18 Apr 1988 CERTNM Company name changed commercial union executor and tr ustee company LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed commercial union executor and tr ustee company LIMITED\certificate issued on 19/04/88
24 Jun 1987 CERTNM Company name changed commercial union (no.4) LIMITED\certificate issued on 24/06/87
17 Jun 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation