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C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED

Company number 02204160

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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)
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1988 287 Registered office changed on 25/01/88 from: 17 berkeley square bristol BS8 1HD
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Request DocumentRegistered office changed on 25/01/88 from: 17 berkeley square bristol BS8 1HD
10 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation