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COLOROLL PENSION TRUSTEES LIMITED

Company number 02238335

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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)
20 Jan 1990 363 Return made up to 13/07/89; 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 13/07/89; full list of members
27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 288 New director appointed
25 Jul 1988 288 Director resigned;new director appointed
25 Jul 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
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
15 Jun 1988 CERTNM Company name changed intercede 553 LIMITED\certificate issued on 16/06/88
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Request DocumentCompany name changed intercede 553 LIMITED\certificate issued on 16/06/88
13 Jun 1988 288 Director resigned;new director appointed
13 Jun 1988 287 Registered office changed on 13/06/88 from: inveresk house, 1 aldwych, london, WC2R 0HF
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 13/06/88 from: inveresk house, 1 aldwych, london, WC2R 0HF
13 Jun 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Mar 1988 NEWINC Incorporation