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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)
20 Mar 1990 363 Return made up to 22/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/90; full list of members
13 Dec 1989 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1989 MA Memorandum and Articles of Association
12 Jun 1989 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.
Request DocumentResolutions
08 Jun 1989 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
04 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989 287 Registered office changed on 04/05/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 04/05/89 from: 70/74 city road london EC1Y 2DQ
24 Apr 1989 CERTNM Company name changed floradawn LIMITED\certificate issued on 25/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed floradawn LIMITED\certificate issued on 25/04/89
22 Mar 1989 NEWINC Incorporation