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STANDARD CHARTERED (SFD NO.1) LIMITED

Company number 02403771

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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)
16 Jan 1990 123 Nc inc already adjusted 18/12/89
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Request DocumentNc inc already adjusted 18/12/89
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 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
24 Oct 1989 287 Registered office changed on 24/10/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 24/10/89 from: 35 basinghall street london EC2V 5DB
24 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1989 CERTNM Company name changed trushelfco (no.1504) LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed trushelfco (no.1504) LIMITED\certificate issued on 20/10/89
12 Jul 1989 NEWINC Incorporation