NORTHERN RUBBER PENSION TRUSTEES LIMITED

Company number 02404072

Date	Type	Description	View / Download
02 Apr 1996	363x	Return made up to 01/03/96; full list of members	(6 pages)
31 Mar 1996	353	Location of register of members	(1 page)
08 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	288	New director appointed	(3 pages)
08 Mar 1996	288	Director resigned;new director appointed	(3 pages)
26 Feb 1996	AA	Accounts made up to 29 April 1995	(4 pages)
14 Feb 1996	MA	Memorandum and Articles of Association	(14 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
28 Jan 1996	363x	Return made up to 30/11/95; full list of members	(6 pages)
22 Jan 1996	CERTNM	Company name changed rhm pension contributions limite d\certificate issued on 22/01/96	(2 pages)
04 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Mar 1995	AA	Accounts made up to 30 April 1994
04 Feb 1995	287	Registered office changed on 04/02/95 from: 96 george street croydon surrey CR9 1TB 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 Dec 1994	363s	Return made up to 30/11/94; no change 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
09 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Mar 1994	AA	Full accounts made up to 1 May 1993 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
05 Jan 1994	363s	Return made up to 30/11/93; 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 Document
05 Jan 1994	363(353)	Location of register of members address 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
05 Jan 1994	363(288)	Secretary resigned 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
21 Dec 1993	288	Director resigned 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
16 Nov 1993	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
27 Sep 1993	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
01 Jul 1993	288	Secretary'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
24 Jun 1993	AA	Full accounts made up to 5 September 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
22 Apr 1993	225(1)	Accounting reference date shortened from 03/09 to 30/04 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