DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED
Company number 02842376
- Company Overview for DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED (02842376)
- Filing history for DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED (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) |
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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
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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 |