NSK PENSION TRUSTEE LIMITED

Company number 02263743

Date	Type	Description	View / Download
25 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	363a	Return made up to 12/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	AA	Full accounts made up to 30 August 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	363	Return made up to 12/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Nov 1988	PUC 2	Wd 02/11/88 ad 17/08/88--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1988	287	Registered office changed on 14/11/88 from: 35 basinghall street london EC2V 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1988	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1988	CERTNM	Company name changed trushelfco (no.1264) LIMITED\certificate issued on 01/09/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1988	NEWINC	Incorporation	(23 pages)