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BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED

Company number 01350972

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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 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
09 Sep 1994 288 New secretary appointed
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04 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Sep 1993 363s Return made up to 06/09/93; full list of members
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16 Jul 1993 AA Accounts made up to 30 November 1992
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23 Oct 1992 363a Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
13 Mar 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
13 Mar 1992 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Dec 1991 363x Return made up to 04/10/91; change of members
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02 Dec 1991 288 Director resigned
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26 Nov 1991 288 Director resigned
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26 Nov 1991 288 New secretary appointed;new director appointed
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26 Nov 1991 287 Registered office changed on 26/11/91 from: 9 cheapside london EC2V 6AB
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Request DocumentRegistered office changed on 26/11/91 from: 9 cheapside london EC2V 6AB
22 Aug 1991 288 Director resigned
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22 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 May 1991 288 New director appointed
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05 Nov 1990 AA Full accounts made up to 30 November 1989
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05 Nov 1990 363 Return made up to 04/10/90; full list of members
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01 Dec 1989 288 Director resigned
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01 Dec 1989 AA Full accounts made up to 30 November 1988
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01 Dec 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
10 Nov 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
10 Nov 1988 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members