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BS PENSIONS TRUSTEES LIMITED

Company number 02682277

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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)
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Mar 1993 363s Return made up to 29/01/93; 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 29/01/93; full list of members
12 Jun 1992 MEM/ARTS Memorandum and Articles of Association
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1992 88(2)R Ad 22/05/92--------- £ si 25@1=25 £ ic 2/27
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
08 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
08 Jun 1992 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
29 Jan 1992 NEWINC Incorporation