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THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED

Company number 02746405

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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)
01 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1994 287 Registered office changed on 02/08/94 from: west midlands travel LTD 16 summer lane birmingham B19 3SD
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Request DocumentRegistered office changed on 02/08/94 from: west midlands travel LTD 16 summer lane birmingham B19 3SD
24 Feb 1994 288 Director resigned
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08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Jan 1994 288 Director resigned;new director appointed
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27 Sep 1993 363s Return made up to 10/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 10/09/93; full list of members
17 Dec 1992 CERTNM Company name changed ingleby (647) LIMITED\certificate issued on 18/12/92
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Request DocumentCompany name changed ingleby (647) LIMITED\certificate issued on 18/12/92
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Dec 1992 287 Registered office changed on 03/12/92 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 03/12/92 from: 55 colmore row birmingham B3 2AS
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation