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SANYO GALLENKAMP (PENSION TRUSTEE) LIMITED

Company number 02519453

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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)
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1999 DISS40 Compulsory strike-off action has been discontinued
27 Jan 1999 363a Return made up to 06/07/98; full list of members
22 Dec 1998 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/03/97
31 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
23 Sep 1997 363s Return made up to 06/07/97; no change of members
23 Sep 1997 288b Director resigned
19 Sep 1997 288b Director resigned
19 Sep 1997 288a New director appointed
14 Aug 1997 288b Director resigned
02 Oct 1996 AA Full accounts made up to 30 November 1995
23 Sep 1996 363a Return made up to 06/07/96; no change of members
25 Sep 1995 AA Full accounts made up to 30 November 1994
26 Jul 1995 363s Return made up to 06/07/95; full list of members
26 Jul 1995 363(353) Location of register of members address changed
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29 Nov 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
19 Oct 1994 363x Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
19 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
05 Oct 1993 244 Delivery ext'd 3 mth 30/11/92
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Request DocumentDelivery ext'd 3 mth 30/11/92
07 Jul 1993 363x Return made up to 06/07/93; full list of members
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Request DocumentReturn made up to 06/07/93; full list of members
16 Feb 1993 287 Registered office changed on 16/02/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 16/02/93 from: 180 fleet street london EC4A 2NT