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WEIR PENSION TRUSTEES LIMITED

Company number 02258898

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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)
12 Feb 1993 363s Return made up to 24/01/93; no change of members
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Request DocumentReturn made up to 24/01/93; no change of members
12 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Feb 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 1992 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
17 Feb 1992 363b Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
09 Sep 1991 AA Full accounts made up to 29 June 1991
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02 Aug 1991 288 New director appointed
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19 Apr 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
01 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
31 Jan 1990 AA Full accounts made up to 24 June 1989
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Request DocumentFull accounts made up to 24 June 1989
31 Jan 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
30 Mar 1989 288 Director resigned
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15 Mar 1989 288 New director appointed
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27 Feb 1989 AA Full accounts made up to 25 June 1988
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Request DocumentFull accounts made up to 25 June 1988
27 Feb 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
04 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1988 CERTNM Company name changed bartlight LIMITED\certificate issued on 07/09/88
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Request DocumentCompany name changed bartlight LIMITED\certificate issued on 07/09/88
22 Jun 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1988 287 Registered office changed on 21/06/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 21/06/88 from: 1/3 leonard street london EC2A 4AQ
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1988 NEWINC Incorporation