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NORTHERN RUBBER PENSION TRUSTEES LIMITED

Company number 02404072

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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)
05 Jan 1993 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
23 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
13 Jan 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
03 Apr 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
07 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
16 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 88(2)R Ad 03/11/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 03/11/89--------- £ si 99998@1=99998 £ ic 2/100000
13 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1989 123 £ nc 100/1000000 03/11/89
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Request Document£ nc 100/1000000 03/11/89
19 Oct 1989 CERTNM Company name changed rhm ssap 24 LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed rhm ssap 24 LIMITED\certificate issued on 20/10/89
15 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1989 287 Registered office changed on 05/09/89 from: 18 earl street london EC2A 2AL
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Request DocumentRegistered office changed on 05/09/89 from: 18 earl street london EC2A 2AL
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 224 Accounting reference date notified as 03/09
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Request DocumentAccounting reference date notified as 03/09
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Aug 1989 CERTNM Company name changed rbco 1 LIMITED\certificate issued on 17/08/89
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Request DocumentCompany name changed rbco 1 LIMITED\certificate issued on 17/08/89
13 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation