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MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Company number 02567687

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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)
18 May 1995 AA Full accounts made up to 30 June 1994
13 Jan 1995 363s Return made up to 11/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Feb 1994 288 New director appointed
10 Feb 1994 AA Full accounts made up to 30 June 1993
21 Dec 1993 288 Director resigned
21 Dec 1993 363s Return made up to 11/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 May 1993 AA Full accounts made up to 30 June 1992
18 Feb 1993 363s Return made up to 11/12/92; no change of members
  • 363(287) ‐ Registered office changed on 18/02/93
  • 363(288) ‐ Secretary's particulars changed
21 Jan 1993 287 Registered office changed on 21/01/93 from: orpington trad. Est sevenoaks way orpington kent BR5 3SP
18 May 1992 AA Full accounts made up to 30 June 1991
12 Feb 1992 363b Return made up to 11/12/91; full list of members
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1991 288 New director appointed
16 Dec 1991 287 Registered office changed on 16/12/91 from: 20 black friars lane london EC4V 6EB
23 Oct 1991 288 New director appointed
09 Oct 1991 88(2)R Ad 23/09/91--------- £ si 29@1=29 £ ic 2/31
04 Oct 1991 MEM/ARTS Memorandum and Articles of Association
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Oct 1991 288 Secretary resigned;new secretary appointed
04 Oct 1991 288 New director appointed
04 Oct 1991 288 Director resigned;new director appointed
04 Oct 1991 288 Director resigned;new director appointed
04 Oct 1991 122 Conve 23/09/91