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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)
16 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
16 Jul 1992 363b Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 363x Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
24 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1990 88(2)R Ad 30/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/08/90--------- £ si 98@1=98 £ ic 2/100
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 CERTNM Company name changed law 273 LIMITED\certificate issued on 24/08/90
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Request DocumentCompany name changed law 273 LIMITED\certificate issued on 24/08/90
06 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation