- Company Overview for SCOTT EXECUTIVE PENSION TRUSTEES LIMITED (02457954)
- Filing history for SCOTT EXECUTIVE PENSION TRUSTEES LIMITED (02457954)
- People for SCOTT EXECUTIVE PENSION TRUSTEES LIMITED (02457954)
- More for SCOTT EXECUTIVE PENSION TRUSTEES LIMITED (02457954)
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) |
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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
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Request DocumentResolutions |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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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 |