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UGC PENSION TRUSTEES LIMITED

Company number 02127408

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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 Dec 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
26 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jun 1993 288 New director appointed
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12 Nov 1992 288 Director resigned;new director appointed
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12 Nov 1992 363s Return made up to 01/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/11/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 01/11/90; full list of members
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08 Oct 1990 288 Director resigned
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28 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Feb 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
23 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
16 Nov 1987 MEM/ARTS Memorandum and Articles of Association
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 288 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 DocumentNew director appointed