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INFRALEC 1992 PENSION TRUSTEE LIMITED

Company number 02749536

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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)
05 Nov 1996 288a New director appointed
29 Sep 1996 363a Return made up to 22/09/96; full list of members
24 Sep 1996 288 Director's particulars changed
19 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
13 May 1996 288 Secretary resigned
13 May 1996 288 New secretary appointed
13 May 1996 288 Director resigned
13 May 1996 288 New director appointed
27 Oct 1995 363x Return made up to 22/09/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/95; no change of members
23 Oct 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
06 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363x Return made up to 22/09/94; no change of members
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Request DocumentReturn made up to 22/09/94; no change of members
30 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
22 Apr 1994 288 Director's particulars changed
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's particulars changed
03 Oct 1993 363x Return made up to 22/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/93; full list of members
20 Sep 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
20 Sep 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
19 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
09 Nov 1992 288 New secretary 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 secretary appointed