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K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED

Company number 02186442

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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)
05 Jan 1990 AA Accounts for a dormant company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1989
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
07 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
04 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 287 Registered office changed on 18/04/88 from: 17 berkeley sq bristol BS8 1HD
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Request DocumentRegistered office changed on 18/04/88 from: 17 berkeley sq bristol BS8 1HD
18 Apr 1988 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
18 Apr 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1988 CERTNM Company name changed s w 103 company LIMITED\certificate issued on 02/03/88
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Request DocumentCompany name changed s w 103 company LIMITED\certificate issued on 02/03/88
02 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation