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CBML PENSION TRUSTEES LIMITED

Company number 02654782

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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)
10 Oct 1995 363s Return made up to 28/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 May 1994 288 Director resigned
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15 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/93; no change of members
28 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Dec 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/10/92; full list of members
18 Feb 1992 288 New director appointed
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18 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 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
18 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
18 Feb 1992 288 Director resigned
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18 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions