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BUNZL PENSION TRUSTEES LIMITED

Company number 02775657

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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)
31 Jan 1997 363a Return made up to 21/12/96; full list of members
28 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Jan 1996 363x Return made up to 21/12/95; full list of members
11 Dec 1995 288 Director resigned
22 Nov 1995 288 New director appointed
03 Jul 1995 288 Director's particulars changed
26 May 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Jan 1995 363x Return made up to 21/12/94; 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 21/12/94; full list of members
13 Jul 1994 288 New director appointed
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08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1994 288 Director resigned
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03 Jul 1994 288 New director appointed
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27 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1994 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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22 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jan 1994 363x Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
29 Mar 1993 MEM/ARTS Memorandum and Articles of Association
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 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
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 287 Registered office changed on 17/03/93 from: 7 pilgrim street london. EC4V 6DR.
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Request DocumentRegistered office changed on 17/03/93 from: 7 pilgrim street london. EC4V 6DR.