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FRIENDS PROVIDENT TRUSTEES LIMITED

Company number 01086662

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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 Jun 1999 288c Director's particulars changed
05 May 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Jan 1999 363a Return made up to 31/01/99; full list of members
23 Dec 1998 287 Registered office changed on 23/12/98 from: winslade park exeter EX5 1DT
30 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288a New director appointed
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30 Oct 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 May 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Feb 1998 363a Return made up to 31/01/98; full list of members
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1997 288b Secretary resigned
04 Jul 1997 288a New secretary appointed
31 May 1997 AA Full accounts made up to 31 December 1996
13 Feb 1997 363a Return made up to 31/01/97; full list of members
13 Feb 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Feb 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 May 1996 MISC Amending 882R for 160296
17 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Mar 1996 88(2)R Ad 16/02/96--------- £ si 900@1=900 £ ic 100/1000
26 Feb 1996 123 Nc inc already adjusted 16/02/96
26 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1996 288 New director appointed