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EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Company number 02611343

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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)
03 Sep 1996 CERTNM Company name changed emi group senior pension trust l imited\certificate issued on 04/09/96
16 Aug 1996 CERTNM Company name changed thorn emi senior executive pensi on trust LIMITED\certificate issued on 16/08/96
08 Aug 1996 363a Return made up to 16/05/96; full list of members
15 Jul 1996 325 Location of register of directors' interests
15 Jul 1996 353 Location of register of members
30 Oct 1995 288 New secretary appointed
30 Oct 1995 288 Secretary resigned
19 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
22 May 1995 363x Return made up to 16/05/95; full list of members
22 May 1995 363(353) Location of register of members address changed
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18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1995 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 DocumentResolutions
18 Jan 1995 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 DocumentResolutions
18 Jan 1995 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.
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
18 May 1994 363x Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
31 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
21 May 1993 363x Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
09 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 May 1992 363x Return made up to 16/05/92; 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 16/05/92; full list of members