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GROVEPORT PENSION TRUSTEES LIMITED

Company number 02674163

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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)
05 Sep 1994 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
05 Sep 1994 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
25 Jan 1994 363s Return made up to 24/12/93; no change of members
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Request DocumentReturn made up to 24/12/93; no change of members
17 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 363a Return made up to 23/12/92; full list of members
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Request DocumentReturn made up to 23/12/92; full list of members
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1992 287 Registered office changed on 08/04/92 from: permanent house 91 albert road middlesborough TS1 2PA
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Request DocumentRegistered office changed on 08/04/92 from: permanent house 91 albert road middlesborough TS1 2PA
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1992 287 Registered office changed on 31/01/92 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 31/01/92 from: ground floor 10 newhall street birmingham B3 3LX
31 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jan 1992 CERTNM Company name changed foray 348 LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed foray 348 LIMITED\certificate issued on 10/01/92
24 Dec 1991 NEWINC Incorporation