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BNY TRUST COMPANY LIMITED

Company number 02661887

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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)
19 Nov 1992 363x Return made up to 11/11/92; full list of members
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Request DocumentReturn made up to 11/11/92; full list of members
24 Mar 1992 88(2)R Ad 17/03/92--------- £ si 3999900@1=3999900 £ ic 100/4000000
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Request DocumentAd 17/03/92--------- £ si 3999900@1=3999900 £ ic 100/4000000
24 Mar 1992 123 Nc inc already adjusted 17/03/92
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Request DocumentNc inc already adjusted 17/03/92
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 88(2)R Ad 13/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/12/91--------- £ si 98@1=98 £ ic 2/100
03 Jan 1992 287 Registered office changed on 03/01/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 03/01/92 from: 35 basinghall street london EC2V 5DB
03 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Dec 1991 MEM/ARTS Memorandum and Articles of Association
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 CERTNM Company name changed trushelfco (no. 1748) LIMITED\certificate issued on 17/12/91
11 Nov 1991 NEWINC Incorporation