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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)
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
28 Jan 1992 88(2)R Ad 22/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/01/92--------- £ si 98@1=98 £ ic 2/100
02 Jan 1992 287 Registered office changed on 02/01/92 from: essex house 42 crouch street colchester essex CO3 3HH
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Request DocumentRegistered office changed on 02/01/92 from: essex house 42 crouch street colchester essex CO3 3HH
12 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Dec 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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09 Dec 1991 CERTNM Company name changed camuloco (one hundred and sixtee n) LIMITED\certificate issued on 10/12/91
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Request DocumentCompany name changed camuloco (one hundred and sixtee n) LIMITED\certificate issued on 10/12/91
16 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation