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UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Company number 01883550

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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)
27 Nov 1995 CERTNM Company name changed ew pension trustees LIMITED\certificate issued on 28/11/95
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 01/11/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/11/94; no change of members
26 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 363s Return made up to 01/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/11/93; full list of members
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Feb 1990 363 Return made up to 29/11/89; full list 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 29/11/89; full list of members