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BUNGE PENSION TRUSTEE LIMITED

Company number 01141607

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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)
28 Sep 1995 AA Accounts made up to 31 December 1994
03 Feb 1995 363s Return made up to 22/01/95; no change 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 22/01/95; no change of members
26 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
13 Feb 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
13 Feb 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Mar 1993 287 Registered office changed on 09/03/93 from: morwick hall york road leeds LS15 4NB
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Request DocumentRegistered office changed on 09/03/93 from: morwick hall york road leeds LS15 4NB
14 Feb 1993 363s Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
14 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Feb 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Feb 1993 363(288) Director's particulars changed
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25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1992 363a Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
06 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 363a Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members
01 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 288 Director resigned
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