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WESTERN POWER PENSION TRUSTEE LIMITED

Company number 02813866

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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)
27 Jan 1997 288b Director resigned
27 Jan 1997 288a New director appointed
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/09/96
20 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/09/96
20 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/09/96
21 Aug 1996 288 Director resigned
21 Aug 1996 288 New director appointed
16 May 1996 363a Return made up to 29/04/96; full list of members
29 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Dec 1995 288 Director resigned;new director appointed
21 Dec 1995 288 Director resigned;new director appointed
04 Dec 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
10 Aug 1995 288 Director resigned
09 Aug 1995 MEM/ARTS Memorandum and Articles of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995 288 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 DocumentDirector resigned
26 May 1995 AA Accounts for a dormant company made up to 31 March 1995
23 May 1995 MEM/ARTS Memorandum and Articles of Association
23 May 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution