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CINTEL PENSION TRUSTEES LIMITED

Company number 03261144

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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)
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New secretary appointed
03 Nov 2000 288a New director appointed
01 Feb 2000 AA Accounts made up to 5 April 1999
05 Nov 1999 363s Return made up to 09/10/99; full list of members
04 Dec 1998 AA Accounts made up to 5 April 1998
20 Nov 1998 363b Return made up to 09/10/98; no change of members
20 Nov 1998 288a New secretary appointed
30 Oct 1998 288a New director appointed
07 Sep 1998 288b Secretary resigned
18 Feb 1998 288b Director resigned
05 Nov 1997 363s Return made up to 09/10/97; full list of members
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
06 Feb 1997 225 Accounting reference date extended from 31/10/97 to 05/04/98
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 288a New director appointed
03 Feb 1997 288a New director appointed
03 Feb 1997 288a New secretary appointed
03 Feb 1997 288b Director resigned
03 Feb 1997 288b Secretary resigned