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MCKECHNIE PENSION TRUST LIMITED

Company number 01395094

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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)
25 Jul 2001 288a New director appointed
30 Mar 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2001 288a New director appointed
30 Jan 2001 AA Accounts for a dormant company made up to 5 April 2000
25 Jan 2001 363a Return made up to 29/12/00; full list of members
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Director resigned
04 Feb 2000 363a Return made up to 29/12/99; full list of members
04 Feb 2000 288c Director's particulars changed
02 Feb 2000 AA Accounts for a dormant company made up to 5 April 1999
21 Dec 1999 288b Director resigned
05 Jun 1999 288a New director appointed
19 Jan 1999 363a Return made up to 29/12/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 5 April 1998
24 Sep 1998 288c Director's particulars changed
20 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
22 Jan 1998 AA Accounts for a dormant company made up to 5 April 1997
20 Jan 1998 363a Return made up to 29/12/97; full list of members
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1997 288c Director's particulars changed
25 Nov 1997 288c Director's particulars changed