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LOCKTON PENSION TRUSTEE LIMITED

Company number 02662634

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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)
22 Jan 1996 288 Director's particulars changed
07 Dec 1995 363x Return made up to 13/11/95; full list of members
07 Dec 1995 363(353) Location of register of members address changed
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07 Dec 1995 363(190) Location of debenture register address changed
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12 Oct 1995 288 New director appointed
26 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363x Return made up to 13/11/94; full list of members
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02 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1993 363x Return made up to 13/11/93; full list of members
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18 Nov 1993 288 New director appointed
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18 Nov 1993 288 Director resigned
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14 Sep 1993 AA Full accounts made up to 31 December 1992
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14 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1993 288 New director appointed
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12 Feb 1993 363x Return made up to 13/11/92; full list of members
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10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New director appointed
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15 Dec 1992 288 Director resigned
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28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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06 Apr 1992 287 Registered office changed on 06/04/92 from: beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 06/04/92 from: beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE