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SURVITEC GROUP PENSION TRUST LIMITED

Company number 01044202

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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)
22 Jan 1990 363 Return made up to 28/12/89; 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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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