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THE TEC NATIONAL PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 02855264

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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)
19 Nov 1998 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
03 Feb 1998 AA Accounts made up to 5 April 1997
21 Oct 1997 288a New director appointed
21 Oct 1997 363s Annual return made up to 21/09/97
21 Oct 1997 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
07 Feb 1997 AA Accounts made up to 5 April 1996
30 Oct 1996 363s Annual return made up to 21/09/96
30 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1996 288 New director appointed
26 Mar 1996 288 Director resigned
23 Oct 1995 363s Annual return made up to 21/09/95
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Request DocumentAnnual return made up to 21/09/95
04 Oct 1995 AA Accounts made up to 5 April 1995
23 Jan 1995 AA Accounts made up to 5 April 1994
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Request DocumentAccounts made up to 5 April 1994
12 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 New director appointed
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1994 363s Annual return made up to 21/09/94
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Request DocumentAnnual return made up to 21/09/94
21 Oct 1994 363(287) Registered office changed on 21/10/94
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Request DocumentRegistered office changed on 21/10/94
21 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
02 Feb 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Dec 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions