METAL BOX PENSION TRUSTEES LIMITED

Company number 01432360

Date	Type	Description	View / Download
21 Sep 1998	AA	Full accounts made up to 31 March 1998	(5 pages)
20 Jul 1998	363s	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jul 1998	288c	Secretary's particulars changed	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
07 Apr 1998	288a	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 Document
07 Apr 1998	288b	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 Document
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(5 pages)
29 Jul 1997	363s	Return made up to 23/07/97; no change of members	(6 pages)
06 Jan 1997	AA	Full accounts made up to 31 March 1996	(5 pages)
27 Dec 1996	288a	New director appointed	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
28 Jul 1996	363s	Return made up to 23/07/96; full list of members	(8 pages)
05 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1996	288	Director resigned	(1 page)
18 Feb 1996	288	Director resigned	(2 pages)
18 Feb 1996	288	Director resigned	(2 pages)
07 Nov 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1995	363s	Return made up to 03/08/95; no change of members	(6 pages)
04 Aug 1995	288	Director resigned;new director appointed	(2 pages)
07 Jan 1995	287	Registered office changed on 07/01/95 from: woodside perry wood walk worcester WR5 1EH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
14 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363s	Return made up to 03/08/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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