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PENSION TRUSTEES LIMITED

Company number 00639677

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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)
14 Mar 1995 353 Location of register of members
14 Mar 1995 325 Location of register of directors' interests
20 Feb 1995 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
14 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
08 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
25 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/09/92; no change of members
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 363a Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Feb 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990