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BABCOCK PENSION TRUST LIMITED

Company number 00357329

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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)
19 Aug 1998 288b Director resigned
24 Jul 1998 363a Return made up to 12/07/98; full list of members
22 Jul 1997 363a Return made up to 12/07/97; no change of members
28 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
12 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
27 Aug 1996 363a Return made up to 12/07/96; no change of members
26 Apr 1996 288 Director resigned
24 Apr 1996 288 New director appointed
28 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/96
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
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/96
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Request DocumentResolutions
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/96
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Request DocumentResolutions
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/96
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28 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Aug 1995 363x Return made up to 12/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1994 363x Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members
20 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
11 Apr 1994 287 Registered office changed on 11/04/94 from: the lodge,badmington court, church street, amersham, bucks. HP7 0DD
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Request DocumentRegistered office changed on 11/04/94 from: the lodge,badmington court, church street, amersham, bucks. HP7 0DD
26 Nov 1993 288 New director appointed
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05 Aug 1993 363x Return made up to 12/07/93; 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 12/07/93; change of members
05 Aug 1993 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1993