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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)
23 May 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 May 1995 363x Return made up to 29/04/95; full list of members
15 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 New director appointed
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31 Oct 1994 288 New director appointed
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31 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1994 363x Return made up to 29/04/94; full list of members
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03 Nov 1993 288 Director resigned;new director appointed
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28 Oct 1993 288 Secretary resigned;new secretary appointed
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21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New director appointed
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21 Oct 1993 287 Registered office changed on 21/10/93 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 21/10/93 from: 2 south square grays inn london WC1R 5HR
18 Oct 1993 288 Secretary resigned;new secretary appointed
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13 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1993 CERTNM Company name changed letrange LIMITED\certificate issued on 21/05/93
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Request DocumentCompany name changed letrange LIMITED\certificate issued on 21/05/93
13 May 1993 287 Registered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
29 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation