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LLOYDS KONECRANES PENSION TRUSTEES LIMITED

Company number 02675337

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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)
26 Jun 1997 288a New director appointed
27 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
27 Jan 1997 363s Return made up to 06/01/97; no change of members
03 Oct 1996 288 New director appointed
08 Jun 1996 288 Director resigned
08 Jun 1996 288 New director appointed
01 Jun 1996 363s Return made up to 06/01/96; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Feb 1995 363s Return made up to 06/01/95; no change of members
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 06/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Aug 1994 288 New secretary 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 secretary appointed
25 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Mar 1994 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 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
19 Feb 1994 363s Return made up to 06/01/94; no change of members
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 06/01/94; no change of members
10 Mar 1993 363s Return made up to 06/01/93; full list of members
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 06/01/93; full list of members
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1992 CERTNM Company name changed neejam 118 LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed neejam 118 LIMITED\certificate issued on 26/06/92
25 Jun 1992 CERTNM Company name changed\certificate issued on 25/06/92
24 Jun 1992 287 Registered office changed on 24/06/92 from: c/o needham & james windsor house, temple row birmingham west midlands B2 5LF
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Request DocumentRegistered office changed on 24/06/92 from: c/o needham & james windsor house, temple row birmingham west midlands B2 5LF
24 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jun 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