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IBC PENSION TRUSTEES LIMITED.

Company number 03249886

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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)
16 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Dec 1996	287	Registered office changed on 16/12/96 from: 35 basinghall street london EC2V 5DB	View PDF Registered office changed on 16/12/96 from: 35 basinghall street london EC2V 5DB - link opens in a new window - 1 page (1 page)
16 Dec 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
16 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
27 Nov 1996	CERTNM	Company name changed trushelfco (no.2193) LIMITED\certificate issued on 27/11/96	View PDF Company name changed trushelfco (no.2193) LIMITED\certificate issued on 27/11/96 - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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