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ENGELHARD PENSION TRUSTEES LIMITED

Company number 00956432

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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)
09 Jan 2002 AA Accounts made up to 31 December 2001
05 Jul 2001 288a New director appointed
15 Jun 2001 363s Return made up to 10/06/01; full list of members
01 Jun 2001 288a New director appointed
25 May 2001 288b Director resigned
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
10 Apr 2001 288b Secretary resigned;director resigned
10 Apr 2001 288a New secretary appointed
12 Feb 2001 AA Accounts made up to 31 December 2000
06 Jul 2000 363s Return made up to 10/06/00; full list of members
06 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 2000 AA Accounts made up to 31 December 1999
10 Dec 1999 288b Director resigned
10 Dec 1999 288a New director appointed
22 Jun 1999 363s Return made up to 10/06/99; full list of members
09 May 1999 AA Accounts made up to 31 December 1998
22 Feb 1999 288a New director appointed
22 Feb 1999 288b Director resigned
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/99
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
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/99
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
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/99
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1998 288a New director appointed