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MK PENSION TRUSTEES UK LIMITED

Company number 01964902

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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)
03 Jun 1997 363s Return made up to 31/03/97; full list of members
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
06 Jan 1997 AA Full accounts made up to 31 August 1996
08 Oct 1996 395 Particulars of mortgage/charge
04 Jul 1996 AA Full accounts made up to 31 August 1995
16 Apr 1996 363s Return made up to 31/03/96; full list of members
15 Feb 1996 287 Registered office changed on 15/02/96 from: 15/17,stanley street liverpool L1 6AA
04 Aug 1995 363s Return made up to 15/04/95; 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 15/04/95; full list of members
07 Apr 1995 395 Particulars of mortgage/charge
20 Mar 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/03/94; no change of members
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1993
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 363s Return made up to 15/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 15/04/93; full list of members
17 May 1993 AA Full accounts made up to 31 August 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 31 August 1992
12 May 1993 287 Registered office changed on 12/05/93 from: 3RD floor martins bank buildings 4 water street liverpool L2 3SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/93 from: 3RD floor martins bank buildings 4 water street liverpool L2 3SP