RICHEMONT UK PENSION TRUSTEES LIMITED filing history - Find and update company information - GOV.UK

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RICHEMONT UK PENSION TRUSTEES LIMITED

Company number 03008633

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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)
27 Jun 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 1996	363s	Return made up to 11/01/96; full list of members	View PDF Return made up to 11/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 20 pages (20 pages)
29 Dec 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
29 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
29 Dec 1995	225(1)	Accounting reference date extended from 31/01 to 31/03	View PDF Accounting reference date extended from 31/01 to 31/03 - link opens in a new window - 1 page (1 page)
29 Dec 1995	287	Registered office changed on 29/12/95 from: 15TH floor moor house 119 london wall london EC2Y 5ET	View PDF Registered office changed on 29/12/95 from: 15TH floor moor house 119 london wall london EC2Y 5ET - link opens in a new window - 1 page (1 page)
29 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	CERTNM	Company name changed hamsard one thousand and thirtee n LIMITED\certificate issued on 20/12/95	View PDF Company name changed hamsard one thousand and thirtee n LIMITED\certificate issued on 20/12/95 - link opens in a new window - 6 pages (6 pages)
11 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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