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C & J CLARK PENSION FUND TRUSTEES LIMITED

Company number 02722215

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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)
20 Oct 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
20 Oct 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
20 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Oct 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1992 CERTNM Company name changed grantpledge LIMITED\certificate issued on 03/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed grantpledge LIMITED\certificate issued on 03/09/92
24 Aug 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
24 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1992 287 Registered office changed on 24/08/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/08/92 from: 2 baches street london N1 6UB
11 Jun 1992 NEWINC Incorporation