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SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED

Company number 02172628

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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)
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Jan 1992 CERTNM Company name changed m l aerospace and defence limite d\certificate issued on 17/01/92
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Request DocumentCompany name changed m l aerospace and defence limite d\certificate issued on 17/01/92
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Mar 1990 287 Registered office changed on 06/03/90 from: ml building ajax avenue slough berkshire SL1 4BQ
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Request DocumentRegistered office changed on 06/03/90 from: ml building ajax avenue slough berkshire SL1 4BQ
15 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
15 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
07 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 288 New director appointed
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11 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 May 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
04 May 1989 288 New director appointed
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02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 288 New director appointed
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01 Mar 1988 MEM/ARTS Memorandum and Articles of Association
25 Feb 1988 CERTNM Company name changed liftskill LIMITED\certificate issued on 26/02/88
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Request DocumentCompany name changed liftskill LIMITED\certificate issued on 26/02/88
06 Jan 1988 287 Registered office changed on 06/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/01/88 from: 2 baches st london N1 6UB
06 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned