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MARSHALLS PENSION TRUSTEE COMPANY LIMITED

Company number 01870003

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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)
04 Oct 1996 288 Secretary's particulars changed
25 Feb 1996 AA Accounts made up to 30 April 1995
22 Dec 1995 363a Return made up to 14/12/95; no change of members
22 Nov 1995 288 Director resigned
17 Jan 1995 363x Return made up to 14/12/94; full list of members
17 Jan 1995 363(353) Location of register of members address changed
17 Jan 1995 363(190) Location of debenture register address changed
10 Jan 1995 AA Accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 288 New director appointed
11 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jan 1994 AA Accounts made up to 30 April 1993
17 Jan 1994 363s Return made up to 14/12/93; no change of members
17 Jan 1994 363(288) Director's particulars changed
27 Jan 1993 AA Accounts made up to 30 April 1992
22 Dec 1992 363s Return made up to 14/12/92; full list of members
22 Dec 1992 363(288) Director's particulars changed
19 Feb 1992 AA Accounts made up to 30 April 1991
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1992 363s Return made up to 14/12/91; no change of members
09 Jan 1992 363(287) Registered office changed on 09/01/92
09 Jan 1992 363(288) Director's particulars changed
25 Mar 1991 288 Secretary's particulars changed
22 Jan 1991 288 New director appointed
15 Jan 1991 363a Return made up to 14/12/90; no change of members