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IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

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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)
08 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 AA Full accounts made up to 31 December 1990
26 Jun 1991 288 Director's particulars changed
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24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 288 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 DocumentNew director appointed
24 Jun 1991 288 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 DocumentNew director appointed
24 Jun 1991 288 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 DocumentNew director appointed
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Apr 1991 CERTNM Company name changed ecc (staff) pension fund trustee s LIMITED\certificate issued on 19/04/91
15 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1991 363x Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
04 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 288 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 DocumentDirector resigned
09 Jan 1991 288 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 DocumentNew director appointed
07 Dec 1990 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 DocumentDirector's particulars changed
07 Dec 1990 288 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 DocumentNew director appointed
07 Dec 1990 288 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 DocumentNew director appointed
07 Dec 1990 288 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 DocumentNew director appointed
07 Dec 1990 288 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 DocumentNew director appointed
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned