TOMKINS PENSION TRUSTEES LIMITED

Company number 00360790

Date	Type	Description	View / Download
30 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 1998	363a	Return made up to 01/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1998	AA	Full accounts made up to 3 May 1997	(6 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
09 Apr 1997	CERTNM	Company name changed cogentis LIMITED\certificate issued on 10/04/97	(2 pages)
25 Mar 1997	363a	Return made up to 01/03/97; full list of members	(6 pages)
17 Feb 1997	AA	Accounts for a dormant company made up to 27 April 1996	(4 pages)
01 Apr 1996	363x	Return made up to 01/03/96; full list of members	(6 pages)
31 Mar 1996	353	Location of register of members	(1 page)
25 Feb 1996	AA	Accounts for a dormant company made up to 29 April 1995	(4 pages)
11 Jan 1996	363x	Return made up to 30/11/95; full list of members	(6 pages)
11 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	287	Registered office changed on 13/01/95 from: unit A2/3 fairacres industrial estate dedworth road windsor SL4 4LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
20 Dec 1994	363s	Return made up to 30/11/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	AA	Full accounts made up to 1 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	363s	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document