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T.H.P.A. PENSION TRUSTEES LIMITED

Company number 00924352

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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)
25 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/10/96
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25 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/10/96
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25 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/10/96
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25 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/10/96
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14 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jul 1996 363s Return made up to 22/05/96; full list of members
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21 Nov 1995 288 New director appointed
25 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Jul 1995 288 Director resigned
20 Jun 1995 363s Return made up to 22/05/95; full list of members
  • 363(287) ‐ Registered office changed on 20/06/95
31 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director resigned
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06 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jun 1994 363s Return made up to 22/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/94; no change of members
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1993 363s Return made up to 22/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/93; no change of members
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 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
16 Dec 1992 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
30 Nov 1992 288 New director appointed
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991