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MOAT PENSIONS LIMITED

Company number SC134776

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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)
13 Aug 2002 288a New secretary appointed
02 Aug 2002 CERTNM Company name changed mitre pensions LIMITED\certificate issued on 02/08/02
28 Jan 2002 AA Total exemption full accounts made up to 31 October 2001
28 Dec 2001 363s Return made up to 31/10/01; full list of members
29 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
20 Mar 2001 288a New secretary appointed
14 Mar 2001 288a New secretary appointed
08 Mar 2001 288b Secretary resigned
12 Dec 2000 MEM/ARTS Memorandum and Articles of Association
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 October 1999
16 Nov 1999 363s Return made up to 31/10/99; full list of members
23 Jul 1999 AA Full accounts made up to 31 October 1998
11 Nov 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1998 AA Full accounts made up to 31 October 1997
12 Feb 1998 288a New director appointed
07 Nov 1997 363s Return made up to 31/10/97; change of members
02 Sep 1997 AA Full accounts made up to 31 October 1996
11 Nov 1996 363s Return made up to 31/10/96; full list of members
16 May 1996 AA Accounts for a small company made up to 31 October 1995
16 Nov 1995 363s Return made up to 31/10/95; change of members
30 Aug 1995 AA Accounts for a small company made up to 31 October 1994