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GLASS'S GUIDE PENSION TRUSTEE LIMITED

Company number 02534681

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 28/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; no change of members
02 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1993 363s Return made up to 28/08/93; no change of members
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Request DocumentReturn made up to 28/08/93; no change of members
03 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
17 Sep 1992 363b Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
03 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
27 Jul 1991 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1990 287 Registered office changed on 12/10/90 from: 87 victoria st st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 12/10/90 from: 87 victoria st st albans hertfordshire AL1 3XX
28 Aug 1990 NEWINC Incorporation