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SCA PENSION TRUSTEES LIMITED

Company number 02255239

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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)
10 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 363x Return made up to 16/07/92; change of members
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Request DocumentReturn made up to 16/07/92; change of members
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 CERTNM Company name changed reed manufacturing group pension trustees LIMITED\certificate issued on 10/03/92
06 Feb 1992 AA Full accounts made up to 5 April 1991
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1991 363x Return made up to 16/07/91; full list of members
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14 Mar 1991 288 Director resigned
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06 Mar 1991 288 New director appointed
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27 Feb 1991 288 Director resigned
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21 Jan 1991 288 New director appointed
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09 Aug 1990 363 Return made up to 16/07/90; full list of members
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09 Aug 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1989 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
29 Sep 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
04 Mar 1989 225(1) Accounting reference date extended from 31/03 to 05/04
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Request DocumentAccounting reference date extended from 31/03 to 05/04
30 Aug 1988 288 New director appointed
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22 Aug 1988 287 Registered office changed on 22/08/88 from: 6 chesterfield gardens, london, W1A 1EJ
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Request DocumentRegistered office changed on 22/08/88 from: 6 chesterfield gardens, london, W1A 1EJ
20 Jul 1988 CERTNM Company name changed proudsign LIMITED\certificate issued on 21/07/88
20 Jul 1988 CERTNM Company name changed\certificate issued on 20/07/88