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INVESTMENT CAPITAL PENSION TRUSTEES LIMITED

Company number 02136321

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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)
27 Nov 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Nov 1992 363s Return made up to 10/11/92; no change of members
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Request DocumentReturn made up to 10/11/92; no change of members
27 Nov 1992 363(287) Registered office changed on 27/11/92
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Request DocumentRegistered office changed on 27/11/92
02 Jul 1992 287 Registered office changed on 02/07/92 from: 22,parkway, welwyn garden city, hertfordshire. AL8 6HG
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Request DocumentRegistered office changed on 02/07/92 from: 22,parkway, welwyn garden city, hertfordshire. AL8 6HG
02 Jul 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Jul 1992 363a Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Nov 1990 363 Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members
21 Nov 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Nov 1990 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 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
02 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1989 287 Registered office changed on 22/02/89 from: 22,park street, london. W1Y 3SD
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Request DocumentRegistered office changed on 22/02/89 from: 22,park street, london. W1Y 3SD
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
15 Nov 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Apr 1988 CERTNM Company name changed interalcult LIMITED\certificate issued on 07/04/88
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Request DocumentCompany name changed interalcult LIMITED\certificate issued on 07/04/88