- Company Overview for HOULDER PENSION TRUSTEES LIMITED (00308888)
- Filing history for HOULDER PENSION TRUSTEES LIMITED (00308888)
- People for HOULDER PENSION TRUSTEES LIMITED (00308888)
- More for HOULDER PENSION TRUSTEES LIMITED (00308888)
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) |
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14 Jan 1993 | 122 |
Conso div 15/12/92
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Request DocumentConso div 15/12/92 |
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
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Request DocumentResolutions |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1992 | 363s |
Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members |
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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Request DocumentFull accounts made up to 31 December 1991 |
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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Request DocumentDirector resigned |
28 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
18 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |