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SWAN HILL NO.2 PENSION TRUST LIMITED

Company number 02283378

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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)
14 Oct 1993 AA Full accounts made up to 5 April 1993
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12 Sep 1993 288 New director appointed
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26 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1993 363x Return made up to 18/06/93; full list of members
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04 Feb 1993 288 New director appointed
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25 Jan 1993 288 Director resigned
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13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 MA Memorandum and Articles of Association
15 Sep 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
03 Sep 1992 CERTNM Company name changed higgs and hill no.2 Pension trus t LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed higgs and hill no.2 Pension trus t LIMITED\certificate issued on 01/09/92
27 Aug 1992 363x Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 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
18 Aug 1992 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
18 Aug 1992 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
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
30 Jun 1991 363x Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
05 Jun 1991 225(1) Accounting reference date extended from 31/12 to 05/04
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Request DocumentAccounting reference date extended from 31/12 to 05/04
10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members