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BUNZL PENSION TRUSTEES LIMITED

Company number 02775657

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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)
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 287 Registered office changed on 17/03/93 from: 7 pilgrim street london. EC4V 6DR.
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Request DocumentRegistered office changed on 17/03/93 from: 7 pilgrim street london. EC4V 6DR.
17 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Mar 1993 CERTNM Company name changed ludgate fifty six LIMITED\certificate issued on 09/03/93
04 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 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
04 Mar 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
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Feb 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
21 Dec 1992 NEWINC Incorporation