U.S. BANK TRUSTEES LIMITED

Company number 02379632

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1992 287 Registered office changed on 26/11/92 from: security pacific house 4 broadgate london EC2M 7LE
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Nov 1992 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Oct 1992 88(2)R Ad 30/09/92--------- £ si 250000@1=250000 £ ic 500000/750000
21 Sep 1992 AA Full accounts made up to 6 December 1991
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Jul 1992 AUD Auditor's resignation
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Jun 1992 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 May 1992 88(2)R Ad 15/05/92--------- £ si 250000@1=250000 £ ic 250000/500000
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 May 1992 123 £ nc 500000/1000000 15/05/92
29 Apr 1992 363x Return made up to 02/04/92; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Feb 1992 88(2)R Ad 03/02/91--------- £ si 25000@1
10 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Nov 1991 363x Return made up to 16/11/91; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Oct 1991 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Oct 1991 288 Secretary resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Oct 1991 288 Secretary resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Sep 1991 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Sep 1991 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Aug 1991 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Aug 1991 88(2)R Ad 14/08/91--------- £ si 249998@1=249998 £ ic 2/250000