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DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

Company number 02842376

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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)
30 Jan 1997 288b Secretary resigned
30 Jan 1997 288a New secretary appointed
18 Sep 1996 363s Return made up to 01/08/96; full list of members
31 Oct 1995 CERTNM Company name changed dorset energy LIMITED\certificate issued on 01/11/95
27 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
27 Jul 1995 363x Return made up to 01/08/95; no change of members
30 Jan 1995 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
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1994 363x Return made up to 04/08/94; full list of members
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Request DocumentReturn made up to 04/08/94; full list of members
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jun 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1994 287 Registered office changed on 11/03/94 from: scotlands house warfield bracknell berkshire RG12 6AJ
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Request DocumentRegistered office changed on 11/03/94 from: scotlands house warfield bracknell berkshire RG12 6AJ
11 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1994 CERTNM Company name changed ck formation number four LIMITED\certificate issued on 11/03/94
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Request DocumentCompany name changed ck formation number four LIMITED\certificate issued on 11/03/94
10 Mar 1994 CERTNM Company name changed\certificate issued on 10/03/94
05 Feb 1994 287 Registered office changed on 05/02/94 from: 20 bell meadow road hook basingstoke hampshire RG27 9HJ
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Request DocumentRegistered office changed on 05/02/94 from: 20 bell meadow road hook basingstoke hampshire RG27 9HJ
04 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed