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NEI (EXECUTIVE PENSION TRUSTEES) LTD.

Company number 00954280

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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)
31 Aug 2001 288b Director resigned
10 Aug 2001 AA Total exemption full accounts made up to 5 April 2001
11 Jan 2001 363s Annual return made up to 31/12/00
11 Jan 2001 363(288) Director resigned
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Request DocumentDirector resigned
01 Aug 2000 AA Full accounts made up to 5 April 2000
28 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2000 363s Annual return made up to 31/12/99
17 Jan 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jan 2000 288a New director appointed
10 Nov 1999 AA Full accounts made up to 5 April 1999
05 Jul 1999 288a New secretary appointed
18 Jan 1999 363s Annual return made up to 31/12/98
04 Jan 1999 288b Secretary resigned
12 Nov 1998 288b Director resigned
15 Oct 1998 AA Full accounts made up to 5 April 1998
30 Sep 1998 288b Director resigned
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998 288a New director appointed
26 May 1998 287 Registered office changed on 26/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB
27 Jan 1998 363s Annual return made up to 31/12/97
27 Jan 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
16 Jan 1998 288b Director resigned
02 Oct 1997 AA Full accounts made up to 5 April 1997
05 Jul 1997 288a New director appointed