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THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED

Company number 00442805

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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)
06 Nov 1996 363s Return made up to 31/10/96; full list of members
24 Oct 1996 AA Accounts made up to 31 December 1995
09 Nov 1995 363s Return made up to 31/10/95; full list of members
09 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1995 AA Accounts made up to 31 December 1994
21 Jun 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
21 Nov 1994 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
04 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
19 Sep 1994 287 Registered office changed on 19/09/94 from: 2-5 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 19/09/94 from: 2-5 minories london EC3N 1BJ
24 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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18 Feb 1994 CERTNM Company name changed general council of british shipp ing contributory pension fund tr ustees LIMITED\certificate issued on 21/02/94
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Request DocumentCompany name changed general council of british shipp ing contributory pension fund tr ustees LIMITED\certificate issued on 21/02/94
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
02 Dec 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
21 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 New director appointed
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27 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
27 Nov 1992 363(287) Registered office changed on 27/11/92
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Request DocumentRegistered office changed on 27/11/92