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HOULDER PENSION TRUSTEES LIMITED

Company number 00308888

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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)
14 Jan 1993 122 Conso div 15/12/92
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14 Jan 1993 123 Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Oct 1992 363s Return made up to 15/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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29 Sep 1992 287 Registered office changed on 29/09/92 from: bankside house 107-112 leadenhall street london EC3A4AA
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Request DocumentRegistered office changed on 29/09/92 from: bankside house 107-112 leadenhall street london EC3A4AA
19 Jun 1992 AA Full accounts made up to 31 December 1991
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05 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 CERTNM Company name changed furness-houlder insurance servic es (international) LIMITED\certificate issued on 01/11/91
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Request DocumentCompany name changed furness-houlder insurance servic es (international) LIMITED\certificate issued on 01/11/91
31 Oct 1991 CERTNM Company name changed\certificate issued on 31/10/91
10 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Sep 1991 363a Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
16 Apr 1991 288 Director resigned
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28 Mar 1991 288 New director appointed
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01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
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18 Jan 1991 288 Director resigned
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19 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Oct 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1989 288 New director appointed
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Request DocumentNew director appointed