THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Company number 02403835

Date	Type	Description	View / Download
13 Nov 1992	288	Director resigned;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 Document
29 Jul 1992	AA	Accounts for a dormant company made up to 5 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	363x	Return made up to 12/07/92; 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 Document
08 Aug 1991	363x	Return made up to 12/07/91; 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 Document
29 Jul 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1991	AA	Accounts for a dormant company made up to 5 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1991	288	Director resigned;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 Document
10 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Aug 1990	363	Return made up to 06/08/90; 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 Document
06 Aug 1990	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1990	AA	Accounts for a dormant company made up to 5 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
20 Nov 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 Document
20 Nov 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 Document
20 Nov 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 Document
19 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 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 Document
28 Sep 1989	288	Secretary resigned;new secretary 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 Document
28 Sep 1989	288	Director resigned;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 Document
04 Sep 1989	287	Registered office changed on 04/09/89 from: 35 basinghall street london EC2V 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1989	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
23 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(40 pages)
10 Aug 1989	CERTNM	Company name changed trushelfco (no. 1469) LIMITED\certificate issued on 11/08/89	(2 pages)