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TAYLOR WESSING PENSION TRUSTEE LIMITED

Company number 02706450

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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)
19 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 363x Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
29 Mar 1994 AA Accounts for a dormant company made up to 30 April 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 30 April 1993
29 Mar 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
19 Apr 1993 363x Return made up to 13/04/93; 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 13/04/93; full list of members
25 Mar 1993 287 Registered office changed on 25/03/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 25/03/93 from: 180 fleet street london EC4A 2NT
07 Jan 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
07 Jan 1993 288 New director appointed
07 Jan 1993 288 New director appointed
07 Jan 1993 288 New director appointed
07 Jan 1993 288 New director appointed
07 Jan 1993 288 New director appointed
07 Jan 1993 288 Director resigned;new director appointed
07 Jan 1993 288 Director resigned;new director appointed
07 Jan 1993 288 New director appointed
07 Jan 1993 288 New director appointed
07 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
07 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption 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 DocumentResolutions
08 Oct 1992 CERTNM Company name changed law 422 LIMITED\certificate issued on 09/10/92
13 Apr 1992 NEWINC Incorporation