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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)
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
17 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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14 Aug 1992 288 Director resigned
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11 Aug 1992 363x Return made up to 12/07/92; full list of members
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04 Nov 1991 288 Secretary's particulars changed
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08 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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30 Jul 1991 288 New director appointed
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24 Jul 1991 363x Return made up to 12/07/91; full list of members
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16 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Nov 1990 363 Return made up to 08/08/90; full list of members
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19 Oct 1990 CERTNM Company name changed babcock staff pension trust limi ted\certificate issued on 22/10/90
21 Aug 1990 288 New director appointed
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19 Apr 1990 288 New director appointed
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04 Apr 1990 288 New director appointed
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23 Mar 1990 288 Director resigned
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23 Mar 1990 288 Director resigned
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23 Mar 1990 288 Director resigned
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13 Feb 1990 287 Registered office changed on 13/02/90 from: stoney royd halifax W. yorkshire HX3 9HP
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Request DocumentRegistered office changed on 13/02/90 from: stoney royd halifax W. yorkshire HX3 9HP
13 Feb 1990 288 Secretary resigned;new secretary appointed
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13 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Feb 1990 363 Return made up to 03/10/89; full list of members
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10 Oct 1989 288 Director resigned
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10 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned