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UNION PENSIONS TRUSTEES (LONDON) LIMITED

Company number 01739546

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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)
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jul 1994 395 Particulars of mortgage/charge
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17 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Apr 1994 395 Particulars of mortgage/charge
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25 Apr 1994 395 Particulars of mortgage/charge
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12 Apr 1994 288 Director resigned
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22 Feb 1994 395 Particulars of mortgage/charge
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03 Dec 1993 395 Particulars of mortgage/charge
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26 Nov 1993 363s Return made up to 10/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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15 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Mar 1993 395 Particulars of mortgage/charge
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24 Dec 1992 395 Particulars of mortgage/charge
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17 Dec 1992 400 Particulars of property mortgage/charge
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16 Nov 1992 363s Return made up to 10/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/11/92; no change of members
12 Oct 1992 395 Particulars of mortgage/charge
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12 Oct 1992 395 Particulars of mortgage/charge
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30 Sep 1992 287 Registered office changed on 30/09/92 from: suite 36 91 st martins lane london WC2H 0DG
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Request DocumentRegistered office changed on 30/09/92 from: suite 36 91 st martins lane london WC2H 0DG
25 Jun 1992 395 Particulars of mortgage/charge
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04 Jun 1992 AA Full accounts made up to 31 December 1991
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05 May 1992 288 New director appointed
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11 Dec 1991 288 Secretary resigned;new secretary appointed
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06 Dec 1991 AUD Auditor's resignation
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05 Dec 1991 AA Full accounts made up to 31 December 1990
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22 Nov 1991 363b Return made up to 10/11/91; no change of members
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22 Nov 1991 363(287) Registered office changed on 22/11/91
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Request DocumentRegistered office changed on 22/11/91