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PORTSOKEN TRUSTEES (NO.2) LIMITED

Company number 01531788

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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)
20 Apr 1990 AA Full accounts made up to 30 September 1989
20 Apr 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
10 Apr 1990 395 Particulars of mortgage/charge
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23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 288 Director resigned
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23 Oct 1989 287 Registered office changed on 23/10/89 from: nm house seldown poole dorset BH15 1TD
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Request DocumentRegistered office changed on 23/10/89 from: nm house seldown poole dorset BH15 1TD
13 Jul 1989 395 Particulars of mortgage/charge
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22 Jun 1989 395 Particulars of mortgage/charge
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14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 CERTNM Company name changed nm (pension) trustees LIMITED\certificate issued on 05/06/89
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Request DocumentCompany name changed nm (pension) trustees LIMITED\certificate issued on 05/06/89
06 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1989 CERTNM Company name changed nm schroder pension trustees lim ited\certificate issued on 05/06/89
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Request DocumentCompany name changed nm schroder pension trustees lim ited\certificate issued on 05/06/89
02 Jun 1989 CERTNM Company name changed\certificate issued on 02/06/89
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1989 AA Full accounts made up to 30 September 1988
14 Mar 1989 363 Return made up to 27/02/89; full list of members
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Request DocumentReturn made up to 27/02/89; full list of members
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1988 395 Particulars of mortgage/charge
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28 Mar 1988 288 New director appointed
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15 Mar 1988 288 Director resigned
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02 Mar 1988 AA Accounts made up to 30 September 1987
02 Mar 1988 363 Return made up to 15/02/88; full list of members
01 Dec 1987 287 Registered office changed on 01/12/87 from: nm house serpentine road poole dorset BH15 2BH
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Request DocumentRegistered office changed on 01/12/87 from: nm house serpentine road poole dorset BH15 2BH
12 Aug 1987 288 Director resigned
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Request DocumentDirector resigned