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VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 02226289

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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)
30 Nov 1993 363s Return made up to 26/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/10/93; full list of members
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Nov 1992 363s Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
04 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Nov 1991 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
26 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 287 Registered office changed on 03/04/91 from: volex house lissadel street salford
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Request DocumentRegistered office changed on 03/04/91 from: volex house lissadel street salford
02 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 May 1990 288 New director appointed
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11 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Aug 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
16 Aug 1988 287 Registered office changed on 16/08/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 16/08/88 from: fourth floor 9 cheapside london EC2V 6AD
04 Aug 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
24 Jun 1988 CERTNM Company name changed alnery no. 691 LIMITED\certificate issued on 27/06/88
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Request DocumentCompany name changed alnery no. 691 LIMITED\certificate issued on 27/06/88
01 Mar 1988 NEWINC Incorporation