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FAIRMOUNT PENSION TRUSTEES LIMITED

Company number 02102777

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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)
02 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Dec 1990 363a Return made up to 14/06/90; full list of members
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10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
04 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Oct 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Feb 1988 PUC 5 Wd 11/01/88 pd 23/12/87--------- £ si 2@1
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Request DocumentWd 11/01/88 pd 23/12/87--------- £ si 2@1
20 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1987 CERTNM Company name changed bufflux LIMITED\certificate issued on 02/04/87
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Request DocumentCompany name changed bufflux LIMITED\certificate issued on 02/04/87
24 Mar 1987 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
24 Mar 1987 287 Registered office changed on 24/03/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 24/03/87 from: 2 baches street london N1 6EE
24 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation