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CLOSE FTSE 100 TRUST PLC

Company number 03740640

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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)
25 Aug 2004 288b Director resigned
10 Aug 2004 AA Accounts made up to 26 July 2004
10 Aug 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Aug 2004 287 Registered office changed on 05/08/04 from: 23 cathedral yard exeter devon EX1 1HB
03 Aug 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Aug 2004 4.70 Declaration of solvency
03 Aug 2004 600 Appointment of a voluntary liquidator
29 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 30/06/04
29 Apr 2004 363s Return made up to 24/03/04; bulk list available separately
31 Mar 2004 266(1) Notice of intention to trade as an investment co.
31 Mar 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
11 Mar 2004 266(3) Notice to cease trading as an investment company
22 Dec 2003 AA Full accounts made up to 31 July 2003
29 Apr 2003 363s Return made up to 24/03/03; bulk list available separately
29 Apr 2003 363(288) Director's particulars changed
07 Apr 2003 288c Director's particulars changed
13 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 AA Full accounts made up to 31 July 2002
20 Jun 2002 AA Accounts made up to 30 April 2002
18 Apr 2002 363s Return made up to 24/03/02; bulk list available separately
18 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Apr 2002 AA Accounts made up to 31 January 2002
04 Jan 2002 AA Full accounts made up to 31 July 2001
20 Dec 2001 AA Accounts made up to 31 October 2001
10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association