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NOVAR PENSION TRUSTEES (NO.2) LIMITED

Company number 02051450

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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)
07 Jul 1996 363a Return made up to 21/06/96; full list of members
07 Dec 1995 288 Director resigned
31 Oct 1995 288 New director appointed
31 Oct 1995 288 New director appointed
31 Jul 1995 363x Return made up to 21/06/95; full list of members
10 Jul 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Aug 1994 363x Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
17 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 CERTNM Company name changed mb-caradon pension trustees (no. 2) LIMITED\certificate issued on 29/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mb-caradon pension trustees (no. 2) LIMITED\certificate issued on 29/10/93
05 Jul 1993 363x Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
20 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
02 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
24 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1991 287 Registered office changed on 28/04/91 from: caradon house 30 st johns road woking surrey GU21 1SA
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Request DocumentRegistered office changed on 28/04/91 from: caradon house 30 st johns road woking surrey GU21 1SA
14 Dec 1990 CERTNM Company name changed mb group pension trustee (no 2) LIMITED\certificate issued on 17/12/90
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Request DocumentCompany name changed mb group pension trustee (no 2) LIMITED\certificate issued on 17/12/90
19 Nov 1990 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