GATES UK PENSION TRUSTEES LIMITED

Company number 00375860

Date	Type	Description	View / Download
18 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1996	353	Location of register of members	(1 page)
20 Mar 1996	363x	Return made up to 01/02/96; full list of members	(1 page)
08 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	AA	Full accounts made up to 29 April 1995	(5 pages)
14 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Jan 1996	CERTNM	Company name changed viota foods LIMITED\certificate issued on 22/01/96	(2 pages)
01 Dec 1995	363x	Return made up to 12/10/95; 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
01 Dec 1995	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
12 Jan 1995	287	Registered office changed on 12/01/95 from: rhm records office, unit A2/3 fairacres industrial estate dedworth road, windsor berks 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	(67 pages)
11 Nov 1994	363s	Return made up to 12/10/94; 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
07 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
07 Nov 1993	363x	Return made up to 12/10/93; no change 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
16 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
16 Sep 1993	288	Director resigned 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
23 Jun 1993	AUD	Auditor's resignation 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
22 Jun 1993	AA	Full accounts made up to 5 September 1992 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 May 1993	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
29 Apr 1993	288	Director resigned 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

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