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FREUDENBERG TECHNICAL PRODUCTS PENSION TRUST COMPANY LIMITED

Company number 02456097

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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)
10 Feb 1992 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1990
10 Feb 1992 225(1) Accounting reference date shortened from 05/04 to 31/12
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Request DocumentAccounting reference date shortened from 05/04 to 31/12
01 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990 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 DocumentAccounting reference date notified as 05/04
27 Mar 1990 CERTNM Company name changed yearmerit LIMITED\certificate issued on 26/03/90
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Request DocumentCompany name changed yearmerit LIMITED\certificate issued on 26/03/90
27 Mar 1990 CERTNM Company name changed\certificate issued on 27/03/90
15 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1990 287 Registered office changed on 15/03/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/03/90 from: 2 baches st london N1 6UB
28 Dec 1989 NEWINC Incorporation