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BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED

Company number 01788881

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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)
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Dec 1992 288 New director appointed
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05 Nov 1992 363s Return made up to 28/10/92; no change of members
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Request DocumentReturn made up to 28/10/92; no change of members
05 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
28 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1991 363x Return made up to 28/10/91; change of members
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10 Apr 1991 287 Registered office changed on 10/04/91 from: kinwarton farm road alchester warks B49 6E7
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Request DocumentRegistered office changed on 10/04/91 from: kinwarton farm road alchester warks B49 6E7
05 Dec 1990 363 Return made up to 08/11/90; full list of members
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12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jun 1990 288 New director appointed
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22 Jan 1990 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
25 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Nov 1988 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
04 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Oct 1987 363 Return made up to 06/10/87; full list of members
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Request DocumentReturn made up to 06/10/87; full list of members
03 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 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
16 Dec 1986 363 Return made up to 10/12/86; full list of members
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Request DocumentReturn made up to 10/12/86; full list of members