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ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED

Company number 02851207

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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 Sep 1999 288c Director's particulars changed
28 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
11 Sep 1998 363a Return made up to 07/09/98; full list of members
30 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
16 Jan 1998 288c Director's particulars changed
16 Sep 1997 363a Return made up to 07/09/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/97; full list of members
16 Sep 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
14 Jan 1997 288b Director resigned
16 Oct 1996 363a Return made up to 07/09/96; no change of members
24 Sep 1996 288 Director's particulars changed
21 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
05 Oct 1995 288 New director appointed
13 Sep 1995 363x Return made up to 07/09/95; no change of members
30 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
08 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1994 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
13 Sep 1994 363s Return made up to 07/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; full list of members