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SIEMENS MAGNET TECHNOLOGY PENSION TRUSTEE LIMITED

Company number 02880657

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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)
29 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 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 Jan 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
22 Jan 1995 363x Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1994 CERTNM Company name changed shelfco (no.915) LIMITED\certificate issued on 16/11/94
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Request DocumentCompany name changed shelfco (no.915) LIMITED\certificate issued on 16/11/94
15 Nov 1994 CERTNM Company name changed\certificate issued on 15/11/94
10 Nov 1994 88(2)R Ad 07/11/94--------- £ si 99@1=99 £ ic 1/100
10 Nov 1994 287 Registered office changed on 10/11/94 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 10/11/94 from: 50 stratton street london W1X 5FL
14 Dec 1993 NEWINC Incorporation