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THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED

Company number 02697691

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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)
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 287 Registered office changed on 06/04/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/04/92 from: 84 temple chambers temple avenue london EC4Y ohp
06 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 CERTNM Company name changed monopark LIMITED\certificate issued on 02/04/92
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Request DocumentCompany name changed monopark LIMITED\certificate issued on 02/04/92
17 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation