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MORGAN GRENFELL CAPITAL TRUSTEE LIMITED

Company number 02383579

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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)
13 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
19 Aug 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1997 363s Return made up to 28/02/97; no change of members
15 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Jun 1996 288 Director's particulars changed
29 May 1996 AA Full accounts made up to 31 December 1995
14 Apr 1996 363s Return made up to 28/02/96; full list of members
20 Mar 1995 363s Return made up to 28/02/95; no change of members
20 Mar 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Mar 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Mar 1995 AA Full accounts made up to 31 December 1994
18 May 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
18 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
12 May 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Apr 1994 363s Return made up to 28/02/94; no change 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 28/02/94; no change of members
07 Apr 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
05 Mar 1993 363x Return made up to 28/02/93; 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 28/02/93; full list of members