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KENWAKE PENSION TRUSTEES LIMITED

Company number 01249185

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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)
18 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 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
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Nov 1990 363a Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
09 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Dec 1989 363 Return made up to 02/08/89; full list of members
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14 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1989 288 Secretary resigned;new secretary appointed
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07 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Dec 1988 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
10 Nov 1988 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