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WENSUM PENSION TRUST LIMITED

Company number 02288966

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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 Sep 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
17 Aug 1994 363s Return made up to 17/08/94; no change of members
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Request DocumentReturn made up to 17/08/94; no change of members
08 Sep 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
23 Aug 1993 363s Return made up to 17/08/93; 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 17/08/93; full list of members
29 Sep 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Sep 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
10 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
30 Aug 1991 363b Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
17 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
17 Aug 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
24 Jan 1989 287 Registered office changed on 24/01/89 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 24/01/89 from: 10 newhall street birmingham B3 3LX
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1988 287 Registered office changed on 09/11/88 from: 183-185,bermondsey street, london SE1 3UW
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Request DocumentRegistered office changed on 09/11/88 from: 183-185,bermondsey street, london SE1 3UW
09 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1988 CERTNM Company name changed balicall LIMITED\certificate issued on 21/10/88
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Request DocumentCompany name changed balicall LIMITED\certificate issued on 21/10/88
23 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation