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XAFINITY PENSION TRUSTEES LIMITED

Company number 01450089

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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)
19 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 395 Particulars of mortgage/charge
01 Oct 1997 395 Particulars of mortgage/charge
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
24 Sep 1997 395 Particulars of mortgage/charge
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Director resigned
19 Sep 1997 363s Return made up to 06/09/97; no change of members
12 Aug 1997 395 Particulars of mortgage/charge
23 May 1997 395 Particulars of mortgage/charge
20 May 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
02 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Mar 1997 395 Particulars of mortgage/charge
11 Dec 1996 288a New director appointed
11 Dec 1996 288b Director resigned
06 Dec 1996 395 Particulars of mortgage/charge
25 Nov 1996 395 Particulars of mortgage/charge
16 Sep 1996 363s Return made up to 06/09/96; no change of members
01 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution