AIRBORNE SYSTEMS PENSION TRUST LIMITED
Company number 02562992
- Company Overview for AIRBORNE SYSTEMS PENSION TRUST LIMITED (02562992)
- Filing history for AIRBORNE SYSTEMS PENSION TRUST LIMITED (02562992)
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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) |
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13 Jun 1995 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
13 Jun 1995 | 288 | Director resigned;new director appointed | |
13 Jun 1995 | AUD | Auditor's resignation | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | AA |
Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994 |
18 Nov 1994 | 363s |
Return made up to 28/11/94; full list of members
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Request DocumentReturn made up to 28/11/94; full list of members |
03 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Dec 1993 | 363s |
Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members |
10 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Nov 1993 | AA |
Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993 |
29 Sep 1993 | AA |
Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992 |
01 Dec 1992 | 363s |
Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members |
10 Apr 1992 | AA |
Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991 |
01 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1991 | 363b |
Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members |
23 Aug 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
09 Jul 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
12 Jun 1991 | 287 |
Registered office changed on 12/06/91 from: 10TH floor bank house 8 cherry street birmingham,B2 5JY
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Request DocumentRegistered office changed on 12/06/91 from: 10TH floor bank house 8 cherry street birmingham,B2 5JY |
12 Jun 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
12 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |