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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)
17 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Mar 1993 CERTNM Company name changed ludgate fifty six LIMITED\certificate issued on 09/03/93
04 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Dec 1992 NEWINC Incorporation