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ALLENWEST PENSION TRUSTEES LIMITED

Company number 00492698

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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)
26 May 1995 288 Director resigned;new director appointed
11 Apr 1995 288 Director resigned
04 Feb 1995 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 DocumentDirector resigned
01 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
28 Oct 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
28 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Oct 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Nov 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
03 Nov 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
13 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jun 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 DocumentDirector resigned
10 Jun 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 DocumentDirector resigned
10 Jun 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 DocumentDirector resigned
10 Jun 1993 288 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 DocumentDirector resigned;new director appointed
01 Apr 1993 288 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 DocumentDirector resigned;new director appointed
02 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Nov 1992 363b Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
15 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
15 Jan 1992 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 DocumentDirector resigned
15 Jan 1992 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 DocumentDirector resigned
15 Jan 1992 363b Return made up to 17/10/91; 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 17/10/91; no change of members
04 Sep 1991 288 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 DocumentDirector resigned;new director appointed