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MERCK PENSION TRUSTEES LIMITED

Company number 02543180

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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)
26 Oct 1995 363s Return made up to 25/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
04 Nov 1994 363s Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 363s Return made up to 25/09/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/09/93; no change of members
12 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Oct 1992 363s Return made up to 25/09/92; no change of members
  • 363(287) ‐ Registered office changed on 31/10/92
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Request DocumentReturn made up to 25/09/92; no change of members
17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 363b Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
12 Nov 1991 363(287) Registered office changed on 12/11/91
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Request DocumentRegistered office changed on 12/11/91
26 Feb 1991 88(2)R Ad 05/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/02/91--------- £ si 98@1=98 £ ic 2/100
26 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 MEM/ARTS Memorandum and Articles of Association
07 Dec 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
07 Dec 1990 287 Registered office changed on 07/12/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/12/90 from: 50 lincoln's inn fields london WC2A 3PF
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1990 CERTNM Company name changed patacrown LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed patacrown LIMITED\certificate issued on 03/12/90
30 Nov 1990 CERTNM Company name changed\certificate issued on 30/11/90
25 Sep 1990 NEWINC Incorporation