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CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Company number 01999232

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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)
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 AA Full accounts made up to 31 March 1991
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 AA Full accounts made up to 31 March 1990
11 Feb 1991 363a Return made up to 10/01/91; no change of members
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Request DocumentReturn made up to 10/01/91; no change of members
30 Aug 1990 288 New director appointed
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14 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1990 CERTNM Company name changed cable and wireless no. 3 pension scheme trustees LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed cable and wireless no. 3 pension scheme trustees LIMITED\certificate issued on 14/06/90
13 Jun 1990 CERTNM Company name changed\certificate issued on 13/06/90
05 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
18 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jan 1989 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
29 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Oct 1987 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members
15 Sep 1987 287 Registered office changed on 15/09/87 from: mercury house theobalds road london WC1X 8RX
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Request DocumentRegistered office changed on 15/09/87 from: mercury house theobalds road london WC1X 8RX
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
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
03 Jun 1986 GAZ(U) Gazettable document
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09 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986 287 Registered office changed on 09/05/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 09/05/86 from: 47 brunswick place london N1 6EE
13 Mar 1986 NEWINC Incorporation