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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)
10 May 1994 88(2)R Ad 04/08/93--------- £ si 22743000@.25=5685750 £ ic 2/5685752
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Request DocumentAd 04/08/93--------- £ si 22743000@.25=5685750 £ ic 2/5685752
12 Apr 1994 AA Initial accounts made up to 28 February 1994
10 Feb 1994 AA Initial accounts made up to 31 December 1993
08 Sep 1993 122 S-div 06/07/93
  • 122 ‐
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Request DocumentS-div 06/07/93
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1993 123 £ nc 100000/8800000 06/07/93
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Request Document£ nc 100000/8800000 06/07/93
13 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Jul 1993 122 S-div 06/07/93
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Request DocumentS-div 06/07/93
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 PROSP Listing of particulars
08 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
30 Jun 1993 88(2)R Ad 21/06/93--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 21/06/93--------- £ si 50000@1=50000 £ ic 2/50002