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TR EMPLOYEE BENEFITS TRUST LIMITED

Company number SC021244

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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)
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
11 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jan 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
24 Jan 1990 363 Return made up to 08/01/90; full list of members
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Request DocumentReturn made up to 08/01/90; full list of members
26 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1989 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
14 Jun 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
05 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Sep 1988 MEM/ARTS Memorandum and Articles of Association
17 Aug 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Aug 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Jul 1988 CERTNM Company name changed second russell (markinch) trust LIMITED\certificate issued on 29/07/88
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Request DocumentCompany name changed second russell (markinch) trust LIMITED\certificate issued on 29/07/88
28 Jul 1988 CERTNM Company name changed\certificate issued on 28/07/88
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
25 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Feb 1988 225(1) Accounting reference date extended from 31/03 to 05/04
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Request DocumentAccounting reference date extended from 31/03 to 05/04
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
17 Dec 1986 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
13 Nov 1939 NEWINC Incorporation