FRANKE SISSONS PENSION TRUSTEES LIMITED
Company number 02711894
- Company Overview for FRANKE SISSONS PENSION TRUSTEES LIMITED (02711894)
- Filing history for FRANKE SISSONS PENSION TRUSTEES LIMITED (02711894)
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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) |
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25 May 1999 | 363s | Return made up to 05/05/99; full list of members | |
28 Aug 1998 | AA | Full accounts made up to 31 October 1997 | |
31 May 1998 | 363s | Return made up to 05/05/98; full list of members | |
27 Jun 1997 | AA | Full accounts made up to 31 October 1996 | |
03 Jun 1997 | 363s | Return made up to 05/05/97; full list of members | |
19 Nov 1996 | 288b | Director resigned | |
06 Nov 1996 | 287 | Registered office changed on 06/11/96 from: 6 paradise square sheffield S1 1TB | |
24 Jun 1996 | 363s |
Return made up to 05/05/96; change of members
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26 Apr 1996 | AA | Full accounts made up to 31 October 1995 | |
03 Aug 1995 | AA | Full accounts made up to 31 October 1994 | |
11 May 1995 | 363s | Return made up to 05/05/95; full list of members | |
31 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 May 1994 | 363s |
Return made up to 05/05/94; no change of members
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|
Request DocumentReturn made up to 05/05/94; no change of members |
12 May 1994 | AA |
Full accounts made up to 31 October 1993
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|
Request DocumentFull accounts made up to 31 October 1993 |
05 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jun 1993 | 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 Jun 1993 | 363s |
Return made up to 05/05/93; full list of members
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|
Request DocumentReturn made up to 05/05/93; full list of members |
19 Feb 1993 | MEM/ARTS | Memorandum and Articles of Association | |
03 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1993 | CERTNM |
Company name changed helmpost LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed helmpost LIMITED\certificate issued on 02/02/93 |