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SUFFOLK LIFE PENSIONS LIMITED

Company number 01180742

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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)
02 Mar 1994 CERTNM Company name changed suffolk capital trust LIMITED\certificate issued on 02/03/94
23 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
11 Jan 1994 88(2)R Ad 15/12/93--------- £ si 120000@1=120000 £ ic 550000/670000
13 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Aug 1993 287 Registered office changed on 21/08/93 from: 15 museum street ipswich suffolk IP1 1HE
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Request DocumentRegistered office changed on 21/08/93 from: 15 museum street ipswich suffolk IP1 1HE
17 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
01 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
25 Aug 1992 88(2)R Ad 31/07/92--------- £ si 50000@1=50000 £ ic 500000/550000
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
03 Mar 1992 363(287) Registered office changed on 03/03/92
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Request DocumentRegistered office changed on 03/03/92
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
28 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
30 May 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
12 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1989 88(2) Wd 09/03/89 ad 21/09/88--------- £ si 200000@1=200000