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NEW CITY HIGH YIELD TRUST PLC

Company number 02804441

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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 Apr 1999 288c Director's particulars changed
12 Apr 1999 288c Director's particulars changed
25 Mar 1999 288c Director's particulars changed
13 Mar 1999 AA Interim accounts made up to 31 January 1999
08 Jan 1999 AA Initial accounts made up to 31 October 1998
21 Dec 1998 AUD Auditor's resignation
13 Oct 1998 AA Full accounts made up to 30 June 1998
28 Aug 1998 288a New director appointed
13 Jul 1998 AA Interim accounts made up to 30 April 1998
13 Jul 1998 122 S-div conve 19/06/98
19 May 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 88(2)R Ad 26/03/98--------- £ si 16897500@1
28 Apr 1998 88(2)R Ad 11/03/98--------- £ si 500@.01
21 Apr 1998 363s Return made up to 29/03/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
01 Apr 1998 AA Interim accounts made up to 31 December 1997
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 123 £ nc 8800000/33800000 18/03/98
25 Feb 1998 PROSP Listing of particulars
09 Feb 1998 287 Registered office changed on 09/02/98 from: 99, charterhouse street, london, EC1M 6AB
06 Nov 1997 CERTNM Company name changed abtrust convertible income trust PLC\certificate issued on 07/11/97
22 Oct 1997 AA Full accounts made up to 30 June 1997
24 Jun 1997 AA Interim accounts made up to 31 May 1997