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FINDUS PENSION TRUSTEES LIMITED

Company number 03936401

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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)
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
15 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
15 Apr 2000 287 Registered office changed on 15/04/00 from: 200 aldersgate street london EC1A 4HD
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New secretary appointed;new director appointed
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Secretary resigned
15 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2000 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
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 2000 CERTNM Company name changed paddockland LIMITED\certificate issued on 11/04/00
29 Feb 2000 NEWINC Incorporation