TERRA NOVA PENSION TRUSTEE LIMITED
Company number 02112236
- Company Overview for TERRA NOVA PENSION TRUSTEE LIMITED (02112236)
- Filing history for TERRA NOVA PENSION TRUSTEE LIMITED (02112236)
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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) |
|---|---|---|---|
| 08 Sep 1988 | 363 |
Return made up to 01/06/88; full list of members
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|
Request DocumentReturn made up to 01/06/88; full list of members |
| 18 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Oct 1987 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 07 Sep 1987 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Aug 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 17 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 06 Aug 1987 | CERTNM |
Company name changed roundstrike LIMITED\certificate issued on 07/08/87
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Request DocumentCompany name changed roundstrike LIMITED\certificate issued on 07/08/87 |
| 29 Jul 1987 | 287 |
Registered office changed on 29/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 29/07/87 from: 2 baches street london N1 6EE |
| 29 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 19 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |