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CALANAIS PENSION TRUSTEE COMPANY LIMITED

Company number 04002910

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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 Sep 2001 287 Registered office changed on 03/09/01 from: 9 cheapside london EC2V 6AB
03 Sep 2001 363a Return made up to 26/05/01; full list of members
20 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
17 May 2001 288a New secretary appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000 CERTNM Company name changed alnery no.2009 LIMITED\certificate issued on 06/12/00
26 May 2000 NEWINC Incorporation