- Company Overview for SURVITEC GROUP PENSION TRUST LIMITED (01044202)
- Filing history for SURVITEC GROUP PENSION TRUST LIMITED (01044202)
- People for SURVITEC GROUP PENSION TRUST LIMITED (01044202)
- Charges for SURVITEC GROUP PENSION TRUST LIMITED (01044202)
- More for SURVITEC GROUP PENSION TRUST LIMITED (01044202)
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) |
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22 Jan 1990 | 363 |
Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members |
22 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Jan 1990 | RESOLUTIONS |
Resolutions
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07 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jun 1989 | AA |
Accounts for a dormant company made up to 31 August 1988
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|
Request DocumentAccounts for a dormant company made up to 31 August 1988 |
13 Feb 1989 | 363 |
Return made up to 28/12/88; full list of members
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|
Request DocumentReturn made up to 28/12/88; full list of members |
02 Dec 1988 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
02 Dec 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
17 Nov 1988 | AA |
Accounts for a dormant company made up to 31 August 1987
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|
Request DocumentAccounts for a dormant company made up to 31 August 1987 |
27 Sep 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Mar 1988 | 363 |
Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members |
07 Mar 1988 | 287 |
Registered office changed on 07/03/88 from: catteshall lane godalming surrey
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Request DocumentRegistered office changed on 07/03/88 from: catteshall lane godalming surrey |
04 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Feb 1987 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08 |
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 |
06 Dec 1986 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
14 Nov 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Oct 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Oct 1986 | AA |
Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986 |
25 Oct 1986 | 363 | Return made up to 29/07/86; full list of members | |
15 Oct 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |