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STORA ENSO PENSION TRUST LIMITED

Company number 03179833

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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)
12 May 1997 288a New director appointed
03 Apr 1997 288b Director resigned
03 Apr 1997 363s Return made up to 28/03/97; full list of members
29 Oct 1996 288b Director resigned
08 Aug 1996 224 Accounting reference date notified as 01/04
08 Aug 1996 287 Registered office changed on 08/08/96 from: c/o stringer saul marcol house,293 regent street london W1R 7PD
08 Aug 1996 288 Director's particulars changed
08 Aug 1996 288 Secretary resigned
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed;new director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
29 Apr 1996 288 New director appointed
29 Apr 1996 288 New secretary appointed
29 Apr 1996 288 Director resigned
29 Apr 1996 288 Secretary resigned
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1996 CERTNM Company name changed speed 5484 LIMITED\certificate issued on 24/04/96
19 Apr 1996 287 Registered office changed on 19/04/96 from: 174-180 old street classic house london EC1V 9BP
28 Mar 1996 NEWINC Incorporation