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PBL TRUSTEES LIMITED

Company number 02754450

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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)
15 Jul 1994 AA Accounts for a small company made up to 3 April 1994
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Request DocumentAccounts for a small company made up to 3 April 1994
25 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1993 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
15 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 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
12 May 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
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 CERTNM Company name changed oftenhappy LIMITED\certificate issued on 01/05/93
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Request DocumentCompany name changed oftenhappy LIMITED\certificate issued on 01/05/93
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1993 CERTNM Company name changed\certificate issued on 30/04/93
02 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 287 Registered office changed on 02/12/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/12/92 from: 2 baches street london N1 6UB
09 Oct 1992 NEWINC Incorporation