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THE LAND & EQUITY PENSION FUND LIMITED

Company number 02759705

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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)
23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Dec 1993 288 New director appointed
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21 Dec 1993 288 Director resigned
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03 Dec 1993 363s Return made up to 28/10/93; full list of members
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06 Oct 1993 386 Notice of resolution removing auditor
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22 Feb 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Feb 1993 395 Particulars of mortgage/charge
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13 Feb 1993 395 Particulars of mortgage/charge
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13 Feb 1993 395 Particulars of mortgage/charge
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09 Feb 1993 287 Registered office changed on 09/02/93 from: 17 old forge crescent shepperton middlesex TW17 9BT
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Request DocumentRegistered office changed on 09/02/93 from: 17 old forge crescent shepperton middlesex TW17 9BT
09 Feb 1993 288 Director resigned;new director appointed
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09 Feb 1993 288 Secretary resigned;new secretary appointed
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20 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 287 Registered office changed on 13/01/93 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 13/01/93 from: 190 strand london WC2R 1JN
28 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation