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INTELEK PENSION TRUSTEES LIMITED

Company number 01731870

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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)
02 Oct 1998 288a New director appointed
29 Sep 1998 288b Director resigned
07 Apr 1998 288c Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
26 Oct 1997 363a Return made up to 03/10/97; full list of members
04 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
26 Oct 1996 363a Return made up to 03/10/96; no change of members
26 Oct 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
16 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
26 Oct 1995 363s Return made up to 03/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/95; no change of members
24 Apr 1995 CERTNM Company name changed aerospace engineering pension tr ustees LIMITED\certificate issued on 25/04/95
01 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1994 287 Registered office changed on 26/10/94 from: south marston industrial estate swindon wiltshire SN3 4TQ
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Request DocumentRegistered office changed on 26/10/94 from: south marston industrial estate swindon wiltshire SN3 4TQ
19 Oct 1994 363x Return made up to 03/10/94; full list of members
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Request DocumentReturn made up to 03/10/94; full list of members
25 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Nov 1993 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 Nov 1993 363x Return made up to 03/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/93; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association