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MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED

Company number 02228647

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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 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
10 Aug 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
08 Jun 1990 287 Registered office changed on 08/06/90 from: 21,holborn viaduct, london, EC1A 2AT
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Request DocumentRegistered office changed on 08/06/90 from: 21,holborn viaduct, london, EC1A 2AT
23 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 06/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/89; full list of members
18 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Aug 1989 288 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 DocumentNew director appointed
17 Aug 1989 288 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 DocumentNew director appointed
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 PUC 2 Wd 18/04/88 ad 30/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/04/88 ad 30/03/88--------- £ si 98@1=98 £ ic 2/100
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1988 287 Registered office changed on 22/04/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/04/88 from: 50 lincoln's inn fields london WC2A 3PF
22 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 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 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1988 CERTNM Company name changed boonscale LIMITED\certificate issued on 11/04/88
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Request DocumentCompany name changed boonscale LIMITED\certificate issued on 11/04/88
08 Apr 1988 CERTNM Company name changed\certificate issued on 08/04/88