CLYDE PROCESS PENSION (TRUSTEES) LIMITED

Company number 02928252

Date	Type	Description	View / Download
26 Jun 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
02 Jan 1997	288b	Director resigned	(1 page)
01 Jun 1996	363s	Return made up to 12/05/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
26 Mar 1996	AA	Full accounts made up to 31 August 1995	(6 pages)
20 Mar 1996	288	New secretary appointed	(2 pages)
20 Mar 1996	288	Director resigned	(1 page)
30 Aug 1995	288	New director appointed	(2 pages)
16 May 1995	363s	Return made up to 12/05/95; full list of members	(6 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
11 Apr 1995	CERTNM	Company name changed macrocom (271) LIMITED\certificate issued on 12/04/95	(6 pages)
07 Apr 1995	288	Director resigned;new director appointed	(2 pages)
07 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
22 Jul 1994	287	Registered office changed on 22/07/94 from: c/o macroberts 39 victoria street london SW1H 0EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Jul 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	CERTNM	Company name changed clyde pneumatic conveying limite d\certificate issued on 12/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	288	Director 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 Document
27 May 1994	288	Secretary resigned;new secretary 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 Document
27 May 1994	288	Director 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 Document
23 May 1994	CERTNM	Company name changed macrocom (271) LIMITED\certificate issued on 23/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	NEWINC	Incorporation	(23 pages)