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ITW PENSION FUNDS TRUSTEE COMPANY

Company number 02698140

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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)
04 Apr 1997 363s Return made up to 18/03/97; no change of members
24 Feb 1997 288a New director appointed
21 Feb 1997 288b Director resigned
13 Dec 1996 AA Full accounts made up to 5 April 1996
21 Nov 1996 288a New director appointed
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned
13 Aug 1996 287 Registered office changed on 13/08/96 from: st marks house st marks road windsor berkshire SL4 3BD
24 Mar 1996 363s Return made up to 18/03/96; full list of members
07 Feb 1996 AA Full accounts made up to 5 April 1995
22 Mar 1995 363s Return made up to 18/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 5 April 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 DocumentFull accounts made up to 5 April 1994
11 Aug 1994 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 DocumentDirector resigned;new director appointed
24 Mar 1994 363s Return made up to 18/03/94; 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 18/03/94; no change of members
19 Oct 1993 AA Accounts for a dormant company made up to 5 April 1993
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Request DocumentAccounts for a dormant company made up to 5 April 1993
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Mar 1993 363b Return made up to 18/03/93; full list of members
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Request DocumentReturn made up to 18/03/93; full list of members
17 Oct 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
17 Oct 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 DocumentDirector resigned;new director appointed
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 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
17 Sep 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 DocumentDirector resigned;new director appointed
17 Sep 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 DocumentDirector resigned;new director appointed
17 Sep 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 DocumentDirector resigned;new director appointed