E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
Company number 03323715
- Company Overview for E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED (03323715)
- Filing history for E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED (03323715)
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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) |
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24 Oct 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
24 Aug 2000 | 288a | New director appointed | |
24 Aug 2000 | 288a | New director appointed | |
11 Aug 2000 | 288b | Director resigned | |
07 Aug 2000 | CERTNM | Company name changed sovereign facilities management LIMITED\certificate issued on 08/08/00 | |
26 Apr 2000 | 363s | Return made up to 19/02/00; full list of members | |
23 Mar 2000 | 288a | New director appointed | |
31 Jan 2000 | AA | Accounts for a dormant company made up to 31 March 1999 | |
04 Jan 2000 | 288b | Secretary resigned;director resigned | |
04 Jan 2000 | 288a | New secretary appointed | |
22 Oct 1999 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
26 Apr 1999 | 288b | Director resigned | |
19 Apr 1999 | 288a | New director appointed | |
19 Apr 1999 | 288a | New secretary appointed;new director appointed | |
19 Apr 1999 | 288b | Secretary resigned;director resigned | |
02 Apr 1999 | 225 | Accounting reference date shortened from 31/12/99 to 31/03/99 | |
23 Feb 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
23 Feb 1999 | 363s | Return made up to 31/12/98; no change of members | |
26 Mar 1998 | 288c |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
26 Mar 1998 | 288c |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
26 Mar 1998 | 363s |
Return made up to 31/12/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/97; full list of members |
26 Jan 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
26 Jan 1998 | RESOLUTIONS |
Resolutions
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12 Dec 1997 | 225 | Accounting reference date shortened from 28/02/98 to 31/12/97 | |
31 Jul 1997 | 288b | Director resigned |