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TI PENSION TRUSTEE LIMITED

Company number 02484012

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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 Apr 1995 363s Annual return made up to 22/03/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
20 Feb 1995 288 New director appointed
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08 Feb 1995 288 Director resigned
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08 Aug 1994 AA Full accounts made up to 5 April 1994
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14 Jun 1994 288 New director appointed
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26 May 1994 288 Director resigned
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12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 363s Annual return made up to 22/03/94
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Request DocumentAnnual return made up to 22/03/94
11 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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06 Dec 1993 288 Director resigned
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19 Jul 1993 AA Full accounts made up to 5 April 1993
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18 Apr 1993 363s Annual return made up to 22/03/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 22/03/93
25 Aug 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
17 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 363s Annual return made up to 22/03/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 22/03/92
03 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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25 Jul 1991 AA Full accounts made up to 5 April 1991
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24 Apr 1991 288 New director appointed
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23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 Director resigned
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22 Apr 1991 363a Annual return made up to 22/03/91
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06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned