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MARS PENSION TRUSTEES LIMITED

Company number 00449733

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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)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1998	363a	Return made up to 24/04/98; no change of members	View PDF Return made up to 24/04/98; no change of members - link opens in a new window - 8 pages (8 pages)
22 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
03 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	363a	Return made up to 24/04/97; no change of members	View PDF Return made up to 24/04/97; no change of members - link opens in a new window - 9 pages (9 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
04 Jun 1996	363s	Return made up to 24/04/96; full list of members	View PDF Return made up to 24/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 1996	CERTNM	Company name changed mars security LIMITED\certificate issued on 06/04/96	View PDF Company name changed mars security LIMITED\certificate issued on 06/04/96 - link opens in a new window - 2 pages (2 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
23 May 1995	363s	Return made up to 24/04/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
09 Feb 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 97 pages (97 pages)
09 May 1994	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
09 May 1994	363s	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars 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 DocumentReturn made up to 24/04/94; full list of members
22 Aug 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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MARS PENSION TRUSTEES LIMITED

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