- Company Overview for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
- Filing history for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
- People for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
- More for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
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) |
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10 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | 363b |
Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members |
05 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
18 Jan 1991 | 363a |
Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members |
18 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Dec 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Dec 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
05 Dec 1989 | 363 |
Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members |
12 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
03 Jan 1989 | 363 |
Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members |
03 Jan 1989 | 287 |
Registered office changed on 03/01/89 from: mercury house princewood road corby northampton shire NN17 2AY
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Request DocumentRegistered office changed on 03/01/89 from: mercury house princewood road corby northampton shire NN17 2AY |
22 Apr 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
15 Sep 1987 | 363 |
Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members |
15 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
13 Sep 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1986 | 363 |
Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members |
11 Jan 1984 | MEM/ARTS | Memorandum and Articles of Association | |
09 Sep 1983 | CERTNM | Company name changed\certificate issued on 09/09/83 | |
24 Aug 1983 | NEWINC | Incorporation |