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LEONI PENSION TRUSTEES LIMITED

Company number 03928193

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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)
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New secretary appointed
06 Mar 2000 288a New director appointed
03 Mar 2000 MISC Memorandum of association
03 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 2000 CERTNM Company name changed de facto 827 LIMITED\certificate issued on 29/02/00
17 Feb 2000 NEWINC Incorporation