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FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Company number 02049360

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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)
05 May 1992 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
05 May 1992 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
05 May 1992 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
06 Apr 1992 363a Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 AA Accounts for a dormant company made up to 31 May 1991
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Request DocumentAccounts for a dormant company made up to 31 May 1991
19 Nov 1991 AA Accounts for a dormant company made up to 31 May 1990
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Request DocumentAccounts for a dormant company made up to 31 May 1990
19 Nov 1991 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
19 Nov 1991 225(1) Accounting reference date shortened from 30/04 to 31/05
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Request DocumentAccounting reference date shortened from 30/04 to 31/05
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Oct 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1991 288 Director resigned;new director appointed
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;new director appointed
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
14 Dec 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Sep 1989 225(1) Accounting reference date shortened from 05/04 to 30/04
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Request DocumentAccounting reference date shortened from 05/04 to 30/04
14 Mar 1989 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
04 Mar 1989 287 Registered office changed on 04/03/89 from: 35/37,amersham hill high wycombe bucks. HP13 6NU
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Request DocumentRegistered office changed on 04/03/89 from: 35/37,amersham hill high wycombe bucks. HP13 6NU
18 Jan 1989 287 Registered office changed on 18/01/89 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 18/01/89 from: aldwych house aldwych london WC2B 4JP