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WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

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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)
05 May 1993 363x Return made up to 01/04/93; 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.
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23 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Jan 1993 288 New director appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 363x Return made up to 01/04/92; full list of members
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Request DocumentReturn made up to 01/04/92; full list of members
09 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Jun 1991 288 New director 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 DocumentNew director appointed
10 Jun 1991 363x Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 363 Return made up to 04/04/90; 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 04/04/90; full list of members
18 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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 December 1989
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
25 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
24 Oct 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 288 New director 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 DocumentNew director appointed
21 Mar 1988 288 New director 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 DocumentNew director appointed