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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)
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1992 288 Secretary resigned
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27 Oct 1992 287 Registered office changed on 27/10/92 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 27/10/92 from: 2 south square grays inn london WC1R 5HR
27 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1992 NEWINC Incorporation