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BIBBY PENSION SCHEME TRUSTEES LIMITED

Company number 02640958

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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)
21 Sep 1995 AA Full accounts made up to 31 March 1995
27 Jul 1995 363s Return made up to 14/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 288 Director resigned
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04 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Aug 1994 363s Return made up to 14/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/07/94; no change of members
29 Jul 1994 AUD Auditor's resignation
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19 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jul 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
28 Jul 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
28 Jul 1992 363a Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
28 Jul 1992 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1992 CERTNM Company name changed digitjoint LIMITED\certificate issued on 17/02/92
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Request DocumentCompany name changed digitjoint LIMITED\certificate issued on 17/02/92
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 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