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OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED

Company number 00270276

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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)
02 Mar 1995 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 12/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 12/10/94; no change of members
04 Mar 1994 AA Accounts for a dormant company made up to 1 May 1993
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Request DocumentAccounts for a dormant company made up to 1 May 1993
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 363s Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
26 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1993 AA Accounts for a dormant company made up to 5 September 1992
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Request DocumentAccounts for a dormant company made up to 5 September 1992
14 May 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
07 Jan 1993 363b Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
08 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
29 Oct 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
06 Sep 1991 287 Registered office changed on 06/09/91 from: 10 victoria rd willesden london NW10 6NU
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Request DocumentRegistered office changed on 06/09/91 from: 10 victoria rd willesden london NW10 6NU
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Aug 1991 122 Conso 05/08/91
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Request DocumentConso 05/08/91
18 Jan 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
18 Jan 1991 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jan 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989