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CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED

Company number 01565458

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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)
24 Jan 1990 287 Registered office changed on 24/01/90 from: rmc house high street feltham middlesex TW13 4HA
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Request DocumentRegistered office changed on 24/01/90 from: rmc house high street feltham middlesex TW13 4HA
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Oct 1989 CERTNM Company name changed microtech security products limi ted\certificate issued on 05/10/89
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Request DocumentCompany name changed microtech security products limi ted\certificate issued on 05/10/89
29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
01 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jul 1987 363 Return made up to 24/04/87; full list of members
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Request DocumentReturn made up to 24/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
23 May 1986 363 Return made up to 28/03/86; full list of members
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Request DocumentReturn made up to 28/03/86; full list of members
18 Dec 1985 MISC Alter mem and arts