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ATHELNEY TRUST PLC

Company number 02933559

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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 Jul 1995 AA Full accounts made up to 31 December 1994
24 May 1995 363s Return made up to 23/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 88(2)R Ad 17/10/94--------- £ si 4000@.25=1000 £ ic 449702/450702
25 Oct 1994 287 Registered office changed on 25/10/94 from: 55 church road wimbledon londona SW19 5DQ
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Request DocumentRegistered office changed on 25/10/94 from: 55 church road wimbledon londona SW19 5DQ
11 Oct 1994 88(2)R Ad 22/09/94--------- £ si 100000@.25=25000 £ ic 424702/449702
30 Aug 1994 88(2)R Ad 19/08/94--------- £ si 114000@.25=28500 £ ic 396202/424702
15 Aug 1994 MISC Amending 88(2)
28 Jul 1994 88(2)R Ad 21/07/94--------- £ si 917400@.25=229350 £ ic 166852/396202
04 Jul 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
04 Jul 1994 88(2)R Ad 27/06/94--------- £ si 667400@.25=166850 £ ic 2/166852
04 Jul 1994 117 Application to commence business
22 Jun 1994 PROSP Prospectus
16 Jun 1994 266(1) Notice of intention to trade as an investment co.
06 Jun 1994 MEM/ARTS Memorandum and Articles of Association
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1994 266(1) Notice of intention to trade as an investment co.
06 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 May 1994 NEWINC Incorporation