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WOOLWICH UNIT TRUST MANAGERS LIMITED

Company number 02364834

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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)
06 Feb 1992 AA Full accounts made up to 31 December 1991
20 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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20 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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15 Apr 1991 AA Full accounts made up to 31 December 1990
12 Mar 1991 363x Return made up to 22/02/91; full list of members
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06 Mar 1991 288 Director resigned
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26 Feb 1991 288 New director appointed
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09 Jan 1991 MA Memorandum and Articles of Association
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1990 288 New director appointed
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10 Dec 1990 288 New director appointed
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10 Dec 1990 288 New director appointed
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05 Dec 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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05 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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29 Nov 1990 123 £ nc 100/2000000 12/11/90
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29 Nov 1990 288 Secretary resigned
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29 Nov 1990 288 Director resigned
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29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 288 New secretary appointed
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29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 288 New director appointed
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20 Mar 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989