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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 287 Registered office changed on 10/10/94 from: enterprise house isambard brunel road portsmouth PO1 2AW
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Request DocumentRegistered office changed on 10/10/94 from: enterprise house isambard brunel road portsmouth PO1 2AW
30 Sep 1994 CERTNM Company name changed nm pension trustees LIMITED\certificate issued on 01/10/94
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Request DocumentCompany name changed nm pension trustees LIMITED\certificate issued on 01/10/94
30 Sep 1994 CERTNM Company name changed\certificate issued on 30/09/94
16 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 395 Particulars of mortgage/charge
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16 Sep 1994 395 Particulars of mortgage/charge
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23 Aug 1994 288 Director's particulars changed
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21 Jul 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Feb 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
26 Jan 1994 288 New secretary appointed
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26 Jan 1994 288 Secretary resigned
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26 Jan 1994 288 New director appointed
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26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 288 New director appointed
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26 Jan 1994 288 Director resigned
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26 Jan 1994 288 Director resigned
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26 Jan 1994 288 Director resigned
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26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 288 Director resigned
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26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 288 Director resigned
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10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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