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CPL PENSION TRUSTEES LIMITED

Company number 03079260

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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)
18 Jul 2000 363s Return made up to 12/07/00; full list of members
21 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
10 Aug 1999 363s Return made up to 12/07/99; full list of members
21 Aug 1998 363s Return made up to 12/07/98; full list of members
28 Apr 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Apr 1998 AA Accounts for a dormant company made up to 28 March 1998
06 Aug 1997 363s Return made up to 12/07/97; no change of members
29 Jul 1997 AA Full accounts made up to 29 March 1997
27 Jan 1997 AA Full accounts made up to 30 March 1996
13 Aug 1996 363s Return made up to 12/07/96; full list of members
  • 363(287) ‐ Registered office changed on 13/08/96
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Secretary resigned
12 Oct 1995 CERTNM Company name changed broomco (933) LIMITED\certificate issued on 13/10/95
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 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
04 Sep 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
04 Sep 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
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995 288 New director appointed
01 Sep 1995 288 Director resigned;new director appointed
01 Sep 1995 224 Accounting reference date notified as 31/03
01 Sep 1995 287 Registered office changed on 01/09/95 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ