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FRANKE SISSONS PENSION TRUSTEES LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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
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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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