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MULTI DESIGN CONSULTANTS PENSION SCHEME TRUSTEE LIMITED

Company number 02737248

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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)
09 Aug 1995 363s Return made up to 01/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
08 Aug 1994 363s Return made up to 01/08/94; no change of members
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Request DocumentReturn made up to 01/08/94; no change of members
05 Jul 1994 288 New director appointed
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23 Jun 1994 287 Registered office changed on 23/06/94 from: birdhall lane cheadle heath stockport cheshire SK3 0XP
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Request DocumentRegistered office changed on 23/06/94 from: birdhall lane cheadle heath stockport cheshire SK3 0XP
26 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
30 Aug 1993 363s Return made up to 04/08/93; full list of members
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Request DocumentReturn made up to 04/08/93; full list of members
30 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Dec 1992 CERTNM Company name changed marplace (number 312) LIMITED\certificate issued on 11/12/92
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Request DocumentCompany name changed marplace (number 312) LIMITED\certificate issued on 11/12/92
10 Dec 1992 CERTNM Company name changed\certificate issued on 10/12/92
08 Dec 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
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1992 288 New director appointed
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01 Dec 1992 MA Memorandum and Articles of Association
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Dec 1992 287 Registered office changed on 01/12/92 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 01/12/92 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
04 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation