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NACANCO 45 PENSIONS LIMITED

Company number 02225471

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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)
15 Apr 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
15 Apr 1992 363(287) Registered office changed on 15/04/92
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Request DocumentRegistered office changed on 15/04/92
19 Mar 1992 AA Accounts made up to 31 March 1991
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Sep 1991 288 New director appointed
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23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
10 Jul 1991 AA Accounts made up to 31 March 1990
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 AA Full accounts made up to 31 March 1989
24 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 287 Registered office changed on 30/01/90 from: aldwych house aldwych london
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Request DocumentRegistered office changed on 30/01/90 from: aldwych house aldwych london
30 Jan 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
22 Apr 1988 CERTNM Company name changed bigware LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed bigware LIMITED\certificate issued on 25/04/88
06 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1988 287 Registered office changed on 25/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/03/88 from: 2 baches street london N1 6UB