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AIRBORNE SYSTEMS PENSION TRUST LIMITED

Company number 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)
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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18 Nov 1994 363s Return made up to 28/11/94; full list of members
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03 Jul 1994 288 New director appointed
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15 Dec 1993 363s Return made up to 28/11/93; full list of members
  • 363(288) ‐ Director resigned
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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12 Jun 1991 288 Secretary resigned
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12 Jun 1991 288 Director resigned
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12 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association