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ARVINMERITOR PENSION TRUSTEES LIMITED

Company number 03345664

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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)
22 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
21 Apr 1998 363s Return made up to 02/04/98; full list of members
15 Apr 1998 287 Registered office changed on 15/04/98 from: 103 temple street bristol BS99 7UD
16 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288b Secretary resigned
09 Feb 1998 288b Director resigned
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 MEM/ARTS Memorandum and Articles of Association
10 Dec 1997 CERTNM Company name changed wansco 346 LIMITED\certificate issued on 11/12/97
09 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 30/09/97
04 Apr 1997 NEWINC Incorporation