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CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED

Company number 02422537

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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)
19 Aug 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 DocumentResolutions
15 Aug 1994 363s Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
12 Jul 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
07 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
18 Oct 1992 363s Return made up to 14/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/09/92; no change of members
26 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Nov 1991 363a Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
17 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 88(2)R Ad 25/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/10/90--------- £ si 98@1=98 £ ic 2/100
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1990 287 Registered office changed on 09/11/90 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 09/11/90 from: 20 black friars lane london EC4V 6HD
09 Nov 1990 225(1) Accounting reference date shortened from 28/02 to 31/01
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Request DocumentAccounting reference date shortened from 28/02 to 31/01
23 Aug 1990 CERTNM Company name changed mawlaw 24 LIMITED\certificate issued on 24/08/90
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Request DocumentCompany name changed mawlaw 24 LIMITED\certificate issued on 24/08/90
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
14 Sep 1989 NEWINC Incorporation