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WELPLAN PENSIONS TRUSTEE COMPANY LIMITED

Company number 02977071

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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 Oct 2001 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
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
24 Oct 2001 363s Return made up to 10/10/01; full list of members
08 Nov 2000 AA Accounts for a dormant company made up to 29 February 2000
24 Oct 2000 363s Return made up to 10/10/00; full list of members
01 Nov 1999 288b Secretary resigned
01 Nov 1999 288a New secretary appointed
27 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
19 Oct 1999 363s Return made up to 10/10/99; full list of members
05 Nov 1998 AA Accounts for a dormant company made up to 28 February 1998
28 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
26 Oct 1997 363s Return made up to 10/10/97; no change of members
29 Oct 1996 363s Return made up to 10/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1996 AA Accounts for a dormant company made up to 29 February 1996
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1995 287 Registered office changed on 24/10/95 from: old mansion house eamont bridge penrith cumbria CA10 2BX
24 Oct 1995 363s Return made up to 10/10/95; full list of members
  • 363(287) ‐ Registered office changed on 24/10/95
13 Apr 1995 288 New director appointed
08 Mar 1995 288 Director resigned;new director appointed
08 Mar 1995 288 New director appointed
08 Mar 1995 288 Director resigned;new director appointed
08 Mar 1995 288 New director appointed
05 Dec 1994 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02