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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

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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)
04 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1992 363b Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
04 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Dec 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
06 Dec 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
06 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1991 287 Registered office changed on 06/12/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 06/12/91 from: 35 basinghall street london EC2V 5DB
06 Dec 1991 88(2) Ad 05/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/11/91--------- £ si 98@1=98 £ ic 2/100
06 Dec 1991 224 Accounting reference date notified as 20/12
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Request DocumentAccounting reference date notified as 20/12
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1991 MEM/ARTS Memorandum and Articles of Association
28 Nov 1991 CERTNM Company name changed trushelfco (no.1732) LIMITED\certificate issued on 28/11/91
30 Jul 1991 NEWINC Incorporation