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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)
06 Sep 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
20 May 1993 288 Director resigned
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24 Jan 1993 AA Full accounts made up to 31 March 1992
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07 Nov 1992 363x Return made up to 03/10/92; full list of members
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29 May 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 Director resigned
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28 Nov 1991 AA Full accounts made up to 31 March 1991
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28 Nov 1991 363x Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
26 Sep 1991 288 Director's particulars changed
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02 Jan 1991 AA Full accounts made up to 31 March 1990
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02 Jan 1991 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
12 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Mar 1990 363 Return made up to 03/10/89; full list of members
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03 Jan 1990 MA Memorandum and Articles of Association
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1989 288 Director resigned
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27 Apr 1989 363 Return made up to 29/09/88; full list of members
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05 Apr 1989 AA Full accounts made up to 31 March 1988
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06 Apr 1988 287 Registered office changed on 06/04/88 from: price street birkenhead merseyside L41 3PT
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Request DocumentRegistered office changed on 06/04/88 from: price street birkenhead merseyside L41 3PT
31 Mar 1988 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03