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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)
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
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
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
18 Aug 1987 MEM/ARTS Memorandum and Articles of Association
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1987 288 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 DocumentNew secretary appointed
18 Aug 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
18 Aug 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Aug 1987 287 Registered office changed on 18/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 18/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY
18 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jul 1987 CERTNM Company name changed legibus 922 LIMITED\certificate issued on 17/07/87
01 May 1987 CERTINC Certificate of Incorporation