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DAIRY CREST PENSION TRUSTEES LIMITED

Company number 02047060

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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 Sep 1990 363 Return made up to 01/08/90; 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 01/08/90; full list of members
26 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Sep 1989 363 Return made up to 11/08/89; 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 11/08/89; full list of members
31 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Sep 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
08 Sep 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
28 Jan 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
18 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
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
25 Nov 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
12 Nov 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
12 Nov 1986 287 Registered office changed on 12/11/86 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 12/11/86 from: blackfriars house 19 new bridge street london EC4V 6BY
28 Oct 1986 CERTNM Company name changed legibus 758 LIMITED\certificate issued on 28/10/86
15 Aug 1986 CERTINC Certificate of Incorporation