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OTIS ELEVATOR PENSION TRUSTEE LIMITED

Company number 01674053

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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)
14 Jul 1995 288 New director appointed
23 Mar 1995 363x Return made up to 17/12/94; full list of members
05 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
06 Oct 1994 225(2) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
28 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1994 288 Director resigned
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07 Sep 1994 363x Return made up to 01/08/94; no change of members
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18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1994 288 Director resigned
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19 Dec 1993 363s Return made up to 17/12/93; no change of members
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Request DocumentReturn made up to 17/12/93; no change of members
15 Nov 1993 288 New director appointed
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29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 New director appointed
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12 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Dec 1992 363s Return made up to 17/12/92; full list of members
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16 Dec 1992 363(288) Director's particulars changed
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11 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed