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VINCI PENSIONS LIMITED

Company number 01720295

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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)
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Apr 1992 363s Annual return made up to 22/03/92
  • 363(288) ‐ Director resigned
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31 Mar 1992 288 New director appointed
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31 Mar 1992 288 New director appointed
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05 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1991 363a Annual return made up to 22/03/91
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Request DocumentAnnual return made up to 22/03/91
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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04 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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24 Jul 1989 363 Annual return made up to 29/06/89
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13 Jul 1989 288 Secretary resigned;new secretary appointed
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19 Jun 1989 288 Director resigned;new director appointed
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16 May 1989 288 New director appointed
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10 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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