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P.A.T.(PENSIONS)LIMITED

Company number 00637183

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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)
07 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363x Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
02 Aug 1990 288 Secretary's particulars changed
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31 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 288 New director appointed
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04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Apr 1990 287 Registered office changed on 10/04/90 from: 252 high holborn london WC1V 7DZ
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Request DocumentRegistered office changed on 10/04/90 from: 252 high holborn london WC1V 7DZ
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
30 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
09 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Apr 1988 363 Return made up to 14/04/88; full list of members
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned