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RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Company number 02376569

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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)
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1995 363s Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 New director appointed
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01 Sep 1994 288 Director resigned;new director appointed
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26 Jan 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
26 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Feb 1993 CERTNM Company name changed ricardo international pension SC heme (trustees) LIMITED\certificate issued on 25/02/93
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Request DocumentCompany name changed ricardo international pension SC heme (trustees) LIMITED\certificate issued on 25/02/93
02 Feb 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
18 Dec 1992 288 Secretary resigned;new secretary appointed
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15 Dec 1992 288 New director appointed
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26 Nov 1992 288 Director resigned
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17 Nov 1992 287 Registered office changed on 17/11/92 from: brunswick house upper york street bristol BS2 8QB
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Request DocumentRegistered office changed on 17/11/92 from: brunswick house upper york street bristol BS2 8QB
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 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 DocumentDirector resigned;new director appointed
19 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 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 DocumentNew director appointed
04 Jul 1991 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 DocumentNew director appointed