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DUNCAN LAWRIE PENSION TRUSTEES LIMITED

Company number 02854236

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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 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 363s Return made up to 16/09/94; full list of members
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Request DocumentReturn made up to 16/09/94; full list of members
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 88(2)R Ad 18/02/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 18/02/94--------- £ si 99998@1=99998 £ ic 2/100000
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1993 287 Registered office changed on 05/10/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 05/10/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
05 Oct 1993 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
05 Oct 1993 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
05 Oct 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
05 Oct 1993 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
05 Oct 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
05 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1993 NEWINC Incorporation