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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)
27 May 1993	363s	Return made up to 24/04/93; 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 DocumentReturn made up to 24/04/93; full list of members
11 May 1993	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
08 Jun 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
28 Apr 1992	AA	Full accounts made up to 31 December 1991 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 1991
28 Apr 1992	363b	Return made up to 24/04/92; 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 DocumentReturn made up to 24/04/92; no change of members
28 Apr 1992	363(287)	Registered office changed on 28/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/04/92
19 Jan 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1992	AA	Full accounts made up to 31 December 1990 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 1990
04 Jun 1991	363b	Return made up to 10/05/91; 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 DocumentReturn made up to 10/05/91; no change of members
30 Jul 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 4 pages (4 pages)
17 May 1990	363	Return made up to 10/05/90; 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 DocumentReturn made up to 10/05/90; full list of members
08 Jun 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 4 pages (4 pages)
08 Jun 1989	363	Return made up to 13/05/89; 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 DocumentReturn made up to 13/05/89; full list of members
20 Apr 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 5 pages (5 pages)
27 Apr 1988	363	Return made up to 19/04/88; 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 DocumentReturn made up to 19/04/88; full list of members
25 Aug 1987	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Aug 1987	363	Return made up to 23/04/87; 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 DocumentReturn made up to 23/04/87; full list of members
12 Jun 1987	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jun 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1987	AA	Full accounts made up to 31 December 1986	View PDF Full accounts made up to 31 December 1986 - link opens in a new window - 6 pages (6 pages)
14 Mar 1987	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 DocumentDirector's particulars changed

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MARS PENSION TRUSTEES LIMITED

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