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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)
24 Sep 1990 363 Return made up to 15/05/89; 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 15/05/89; full list of members
31 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 88(2) Wd 03/05/89 ad 04/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/05/89 ad 04/04/89--------- £ si 98@1=98 £ ic 2/100
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 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
12 May 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
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: inveresk house 1 aldwych london WC2B 4BZ
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Request DocumentRegistered office changed on 20/04/89 from: inveresk house 1 aldwych london WC2B 4BZ
06 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Nov 1988 CERTNM Company name changed intercede 598 LIMITED\certificate issued on 18/11/88
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Request DocumentCompany name changed intercede 598 LIMITED\certificate issued on 18/11/88
03 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation