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NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 02352668

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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)
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Sep 1994 363s Return made up to 31/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/08/94; no change of members
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 363s Return made up to 31/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 CERTNM Company name changed\certificate issued on 30/07/93
30 Jul 1993 CERTNM Company name changed stc supplementary pension trust LIMITED\certificate issued on 02/08/93
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Request DocumentCompany name changed stc supplementary pension trust LIMITED\certificate issued on 02/08/93
04 Nov 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
07 Oct 1992 363b Return made up to 10/09/92; no change of members
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Request DocumentReturn made up to 10/09/92; no change of members
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 363b Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1990 363 Return made up to 10/09/90; full list of members