- Company Overview for BS PENSIONS TRUSTEES LIMITED (02682277)
- Filing history for BS PENSIONS TRUSTEES LIMITED (02682277)
- People for BS PENSIONS TRUSTEES LIMITED (02682277)
- Charges for BS PENSIONS TRUSTEES LIMITED (02682277)
- More for BS PENSIONS TRUSTEES LIMITED (02682277)
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) |
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01 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1993 | 363s |
Return made up to 29/01/93; full list of members
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|
Request DocumentReturn made up to 29/01/93; full list of members |
12 Jun 1992 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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11 Jun 1992 | 88(2)R |
Ad 22/05/92--------- £ si 25@1=25 £ ic 2/27
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Request DocumentAd 22/05/92--------- £ si 25@1=25 £ ic 2/27 |
09 Jun 1992 | CERTNM |
Company name changed quayshelfco 402 LIMITED\certificate issued on 10/06/92
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Request DocumentCompany name changed quayshelfco 402 LIMITED\certificate issued on 10/06/92 |
08 Jun 1992 | 288 | New director appointed | |
08 Jun 1992 | 288 | Director resigned;new director appointed | |
08 Jun 1992 | 288 | Secretary resigned;new secretary appointed | |
08 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jun 1992 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
29 Jan 1992 | NEWINC | Incorporation |