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DATASTREAM PENSION TRUSTEES LIMITED

Company number 02623192

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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 Jun 1992 363x Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
23 Dec 1991 MISC Notice of egm
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23 Dec 1991 MISC Consent to short notice
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Request DocumentConsent to short notice
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1991 287 Registered office changed on 22/08/91 from: exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 22/08/91 from: exchange house primrose street london EC2A 2HS
22 Aug 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
20 Aug 1991 CERTNM Company name changed precis (1086) LIMITED\certificate issued on 21/08/91
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Request DocumentCompany name changed precis (1086) LIMITED\certificate issued on 21/08/91
04 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation