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SCOTT EXECUTIVE PENSION TRUSTEES LIMITED

Company number 02457954

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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)
07 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Feb 1992 363b Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 AA Accounts made up to 1 December 1990
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Request DocumentAccounts made up to 1 December 1990
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1991 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
14 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 287 Registered office changed on 09/04/90 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 09/04/90 from: 35 basinghall street london EC2V 5DB
09 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Apr 1990 CERTNM Company name changed trushelfco (no. 1575) LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed trushelfco (no. 1575) LIMITED\certificate issued on 04/04/90
03 Apr 1990 CERTNM Company name changed\certificate issued on 03/04/90
23 Mar 1990 MEM/ARTS Memorandum and Articles of Association
23 Mar 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
09 Jan 1990 NEWINC Incorporation