- Company Overview for WEIR PENSION TRUSTEES LIMITED (02258898)
- Filing history for WEIR PENSION TRUSTEES LIMITED (02258898)
- People for WEIR PENSION TRUSTEES LIMITED (02258898)
- More for WEIR PENSION TRUSTEES LIMITED (02258898)
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) |
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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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Request DocumentFull accounts made up to 29 June 1991 |
02 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
15 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
17 May 1988 | NEWINC | Incorporation |