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W.T. PARKER PENSION TRUST LIMITED

Company number 01936141

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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 Jul 1998 AA Accounts for a dormant company made up to 31 May 1998
27 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
27 Jul 1998 225 Accounting reference date shortened from 30/09/98 to 31/05/98
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
08 Sep 1997 MEM/ARTS Memorandum and Articles of Association
04 Sep 1997 CERTNM Company name changed noblemen LIMITED\certificate issued on 05/09/97
03 Sep 1997 288a New secretary appointed;new director appointed
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Director resigned
26 Aug 1997 288b Director resigned
26 Aug 1997 288a New director appointed
25 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
25 Jun 1997 363s Return made up to 10/06/97; no change of members
10 Jul 1996 363s Return made up to 10/06/96; no change of members
18 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
18 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
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 30 September 1994
23 Jun 1995 363s Return made up to 10/06/95; 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 10/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1994 AA Accounts for a dormant company made up to 30 September 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 30 September 1993
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1994 363s Return made up to 10/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 10/06/94; no change of members
27 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992