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STANDARD SOAP PENSION TRUSTEE COMPANY LIMITED

Company number 03008625

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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)
11 Jan 1998 363s Return made up to 11/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
31 Oct 1997 AA Accounts made up to 31 December 1996
04 Apr 1997 AA Accounts made up to 31 December 1995
20 Mar 1997 363s Return made up to 11/01/97; no change of members
11 Nov 1996 363s Return made up to 11/01/96; full list of members
24 Jan 1996 288 New director appointed
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 CERTNM Company name changed hamsard one thousand and eleven LIMITED\certificate issued on 21/12/95
15 Dec 1995 287 Registered office changed on 15/12/95 from: 15TH floor moor house 119 london wall london EC2Y 5ET
15 Dec 1995 288 Director resigned;new director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
11 Jan 1995 NEWINC Incorporation