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SWAN HUNTER PENSION TRUSTEE LIMITED

Company number 02051569

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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)
15 Jan 1992 363b Return made up to 20/12/91; no change 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 20/12/91; no change of members
13 Jan 1991 MA Memorandum and Articles of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jan 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
18 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
01 Jun 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Nov 1988 363 Return made up to 25/10/88; 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 25/10/88; full list of members
24 Aug 1988 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
02 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Feb 1988 363 Return made up to 05/01/88; 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 05/01/88; full list of members
28 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1987 287 Registered office changed on 05/08/87 from: dennis house marsden street manchester
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Request DocumentRegistered office changed on 05/08/87 from: dennis house marsden street manchester
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Mar 1987 CERTNM Company name changed swan hunter trustees LIMITED\certificate issued on 27/03/87
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Request DocumentCompany name changed swan hunter trustees LIMITED\certificate issued on 27/03/87
11 Mar 1987 CERTNM Company name changed trumpsure LIMITED\certificate issued on 11/03/87
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Request DocumentCompany name changed trumpsure LIMITED\certificate issued on 11/03/87
25 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1987 287 Registered office changed on 25/02/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 25/02/87 from: 47 brunswick place london N1 6EE
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
02 Sep 1986 CERTINC Certificate of Incorporation