W M PENSION TRUSTEE SERVICES LIMITED

Company number 02685329

Date	Type	Description	View / Download
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Mar 1997	363s	Return made up to 07/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
20 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 1996	363s	Return made up to 07/02/96; full list of members	(4 pages)
08 Jan 1996	CERTNM	Company name changed wensley-mackay LIMITED\certificate issued on 08/01/96	(2 pages)
18 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
18 Dec 1995	287	Registered office changed on 18/12/95 from: 15 victoria place carlisle cumbria. CA1 1EW	(1 page)
18 Oct 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
01 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 1995	363s	Return made up to 07/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
13 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	363s	Return made up to 07/02/94; 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 Document
03 Aug 1993	AA	Accounts for a small company made up to 31 March 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 Document
23 Feb 1993	363s	Return made up to 07/02/93; full list of members	(5 pages)
27 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
27 Feb 1992	288	Director resigned;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 Document
27 Feb 1992	287	Registered office changed on 27/02/92 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1992	88(2)R	Ad 17/02/92--------- £ si 498@1=498 £ ic 2/500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1992	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document