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ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

Company number 02740602

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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)
12 Sep 1995 288 New director appointed
12 Sep 1995 288 New director appointed
21 Aug 1995 363x Return made up to 18/08/95; no change of members
20 Jul 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 363x Return made up to 18/08/94; no change of members
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Request DocumentReturn made up to 18/08/94; no change of members
19 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Aug 1993 363x Return made up to 18/08/93; full list of members
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Request DocumentReturn made up to 18/08/93; full list of members
20 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1992 88(2)R Ad 18/08/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 18/08/92--------- £ si 2@1=2 £ ic 2/4
26 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1992 287 Registered office changed on 01/10/92 from: suite 5815 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 01/10/92 from: suite 5815 72 new bond street london W1Y 9DD
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed