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CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED

Company number 02538030

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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)
10 Feb 1994 288 Director's particulars changed
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03 Feb 1994 288 Secretary resigned
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03 Feb 1994 288 New director appointed
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15 Nov 1993 363x Return made up to 07/09/93; no change of members
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11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jul 1993 395 Particulars of mortgage/charge
10 May 1993 CERTNM Company name changed W. I. Carr pension trustees limi ted\certificate issued on 10/05/93
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Request DocumentCompany name changed W. I. Carr pension trustees limi ted\certificate issued on 10/05/93
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 New director appointed
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17 Oct 1992 288 Director resigned
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30 Sep 1992 287 Registered office changed on 30/09/92 from: 1 london bridge london SE1 9TJ
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Request DocumentRegistered office changed on 30/09/92 from: 1 london bridge london SE1 9TJ
30 Sep 1992 363x Return made up to 07/09/92; full list of members
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17 Aug 1992 288 New secretary appointed
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16 Jul 1992 AA Full accounts made up to 31 December 1991
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08 Jun 1992 288 Secretary resigned
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11 Nov 1991 363x Return made up to 07/09/91; full list of members
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15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned