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GATES UK PENSION TRUSTEES LIMITED

Company number 00375860

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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)
23 May 2000 288b Director resigned
03 Mar 2000 363a Return made up to 01/02/00; full list of members
07 Feb 2000 AA Accounts for a dormant company made up to 1 May 1999
26 Feb 1999 363a Return made up to 01/02/99; full list of members
27 Jan 1999 288a New director appointed
26 Jan 1999 AA Accounts for a dormant company made up to 2 May 1998
21 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 363a Return made up to 01/02/98; full list of members
12 Feb 1998 AA Full accounts made up to 3 May 1997
29 Aug 1997 CERTNM Company name changed nulectrohms pension trustees lim ited\certificate issued on 01/09/97
27 Aug 1997 288a New director appointed
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Director resigned
26 Feb 1997 363a Return made up to 01/02/97; full list of members
17 Feb 1997 AA Accounts for a dormant company made up to 27 April 1996
13 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed