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EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Company number 02554376

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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)
24 Feb 1991 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
11 Feb 1991 88(2)R Ad 03/01/91--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/91--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1991 MEM/ARTS Memorandum and Articles of Association
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jan 1991 287 Registered office changed on 29/01/91 from: 50 stratton street london W1X 5FL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/91 from: 50 stratton street london W1X 5FL
29 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1991 CERTNM Company name changed shelfco (no. 554) LIMITED\certificate issued on 14/01/91
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Request DocumentCompany name changed shelfco (no. 554) LIMITED\certificate issued on 14/01/91
01 Nov 1990 NEWINC Incorporation