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ANDREWS PENSION TRUST LIMITED

Company number 00537669

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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)
01 Apr 1999 AA Full accounts made up to 30 September 1998
04 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 1999 363s Return made up to 22/02/99; no change of members
  • 363(287) ‐ Registered office changed on 25/02/99
  • 363(288) ‐ Secretary's particulars changed
16 Nov 1998 288a New director appointed
26 Oct 1998 288b Director resigned
31 Jul 1998 AUD Auditor's resignation
24 Mar 1998 AA Full accounts made up to 30 September 1997
17 Mar 1998 363s Return made up to 03/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
15 Dec 1997 288b Director resigned
23 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/97
23 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/05/97
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
23 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/05/97
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
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1997 288a New director appointed
09 May 1997 288b Director resigned
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
19 Mar 1997 AA Full accounts made up to 30 September 1996
19 Mar 1997 363s Return made up to 03/03/97; full list of members
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1996 AA Full accounts made up to 30 September 1995
19 Mar 1996 363s Return made up to 03/03/96; full list of members
04 Dec 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