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REED EXECUTIVE PENSION TRUSTEE LIMITED

Company number 02224289

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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)
01 Mar 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
14 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
19 May 1989 CERTNM Company name changed rph executive pension trustee li mited\certificate issued on 22/05/89
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Request DocumentCompany name changed rph executive pension trustee li mited\certificate issued on 22/05/89
25 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
25 Oct 1988 363 Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members
31 May 1988 PUC 2 Wd 22/04/88 ad 13/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/04/88 ad 13/04/88--------- £ si 98@1=98 £ ic 2/100
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 May 1988 287 Registered office changed on 04/05/88 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 04/05/88 from: 20 black friars lane london EC4V 6HD
04 May 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
04 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Mar 1988 CERTNM Company name changed lipvine LIMITED\certificate issued on 18/03/88
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Request DocumentCompany name changed lipvine LIMITED\certificate issued on 18/03/88
10 Mar 1988 287 Registered office changed on 10/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation