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CHRISTIE'S (PENSION TRUSTEES) LIMITED

Company number 02605318

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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)
23 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
29 May 1998 363s Return made up to 25/04/98; 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 DocumentReturn made up to 25/04/98; full list of members
29 May 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
09 Jun 1997 363s Return made up to 25/04/97; no change of members
09 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
01 May 1996 AA Accounts for a dormant company made up to 31 December 1995
01 May 1996 363s Return made up to 25/04/96; no change of members
27 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Apr 1995 363s Return made up to 25/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
23 May 1994 363s Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members
06 Dec 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 Jun 1993 363s Return made up to 25/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/04/93; no change of members
21 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 May 1992 363s Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members
21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
21 Nov 1991 88(2)R Ad 12/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/11/91--------- £ si 98@1=98 £ ic 2/100
21 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed