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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)
27 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 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 DocumentNew director appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Apr 1991 CERTNM Company name changed allenwest staff pension trustees LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed allenwest staff pension trustees LIMITED\certificate issued on 08/04/91
25 Jan 1991 287 Registered office changed on 25/01/91 from: moulsecoomb way brighton sussex BN2 4QE
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Request DocumentRegistered office changed on 25/01/91 from: moulsecoomb way brighton sussex BN2 4QE
16 Jan 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
16 Jan 1991 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
05 Jan 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
07 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1989 CERTNM Company name changed simplex electrical staff pension trustees LIMITED\certificate issued on 19/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed simplex electrical staff pension trustees LIMITED\certificate issued on 19/07/89
11 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
11 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
10 Nov 1987 363 Return made up to 27/10/87; full list of members
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Request DocumentReturn made up to 27/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Jul 1986 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
03 Jul 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
03 Jul 1986 363 Return made up to 25/06/86; 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 25/06/86; full list of members