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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 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
18 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1998 288b Director resigned
12 Nov 1998 288b Director resigned
10 Nov 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 288b 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
07 Oct 1998 363a Return made up to 01/09/98; no change of members
02 Oct 1998 288c Director's particulars changed
20 Jul 1998 MEM/ARTS Memorandum and Articles of Association
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1998 288c Secretary's particulars changed
30 Jun 1998 288c Director's particulars changed
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
26 Jun 1998 287 Registered office changed on 26/06/98 from: 28 colmore circus, queensway, birmingham, B4 6AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/98 from: 28 colmore circus, queensway, birmingham, B4 6AX
26 Jun 1998 288a New secretary 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 secretary appointed
26 Jun 1998 288a 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
26 Jun 1998 288a 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
26 Jun 1998 288a 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
26 Jun 1998 288a 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
10 Feb 1998 288b Director resigned