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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)
09 Feb 1994 287 Registered office changed on 09/02/94 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 09/02/94 from: broadwalk house 5 appold street london EC2A 2HA
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Jan 1994 353 Location of register of members
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Request DocumentLocation of register of members
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Jan 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
09 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jan 1994 288 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 DocumentNew director appointed
09 Jan 1994 288 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 DocumentNew director appointed
09 Jan 1994 288 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 DocumentNew director appointed
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1993 287 Registered office changed on 29/10/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/10/93 from: 2 baches st london N1 6UB
28 Oct 1993 CERTNM Company name changed streetsuper projects LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed streetsuper projects LIMITED\certificate issued on 29/10/93
28 Oct 1993 CERTNM Company name changed\certificate issued on 28/10/93
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1993 NEWINC Incorporation