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ATRADIUS PENSION TRUSTEES LIMITED

Company number 02636693

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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)
23 Jul 1992 288 Secretary resigned;new secretary 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
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 287 Registered office changed on 03/01/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 03/01/92 from: 9 cheapside london EC2V 6AD
03 Jan 1992 88(2) Ad 01/12/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/91--------- £ si 98@1=98 £ ic 2/100
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Oct 1991 CERTNM Company name changed alnery no. 1121 LIMITED\certificate issued on 14/10/91
09 Aug 1991 NEWINC Incorporation