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F&C EQUITY PARTNERS PLC

Company number 01659209

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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 Aug 1988 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.
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10 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1988 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
09 Aug 1988 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
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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13 Jul 1988 CERTNM Company name changed baronsmead associates LIMITED\certificate issued on 14/07/88
13 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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12 Jul 1988 287 Registered office changed on 12/07/88 from: cerkenwell house 67 clerkenwell road london EC1R 5BH
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Request DocumentRegistered office changed on 12/07/88 from: cerkenwell house 67 clerkenwell road london EC1R 5BH
23 Jun 1988 287 Registered office changed on 23/06/88 from: 59 london wall london EC2M 5TP
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Request DocumentRegistered office changed on 23/06/88 from: 59 london wall london EC2M 5TP
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1988 288 New director appointed
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08 Apr 1988 169 £ ic 13000/8000 £ sr 50000@.1=5000
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Request Document£ ic 13000/8000 £ sr 50000@.1=5000
15 Mar 1988 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
27 Jan 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
27 Jan 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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03 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Jan 1987 395 Particulars of mortgage/charge
07 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987