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INDEPENDENT PENSION TRUSTEES LIMITED

Company number SC135111

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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 Oct 1997 AA Full accounts made up to 31 March 1997
25 Oct 1996 363s Return made up to 01/11/96; no change of members
26 Aug 1996 AA Full accounts made up to 31 March 1996
26 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Nov 1995 363s Return made up to 01/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/95; no change of members
08 Sep 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
08 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 01/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; full list of members
25 Oct 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
10 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
11 Nov 1993 363s Return made up to 01/11/93; full list of members
  • 363(287) ‐ Registered office changed on 11/11/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/93; full list of members
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
23 Nov 1992 363s Return made up to 19/11/92; full list of members
  • 363(287) ‐ Registered office changed on 23/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/92; full list of members
03 Sep 1992 287 Registered office changed on 03/09/92 from: montrose estates office drymen G63 obq
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Request DocumentRegistered office changed on 03/09/92 from: montrose estates office drymen G63 obq
27 Apr 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
21 Apr 1992 88(2)R Ad 30/03/92--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 30/03/92--------- £ si 49000@1=49000 £ ic 1000/50000
21 Apr 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Apr 1992 BS Balance Sheet
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Request DocumentBalance Sheet
21 Apr 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Apr 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles