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UNIQ PENSION SCHEME TRUSTEES LIMITED

Company number 00912507

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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)
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 AA Full accounts made up to 31 March 1990
24 Oct 1990 287 Registered office changed on 24/10/90 from: unigate house western ave london W3 0RW
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Request DocumentRegistered office changed on 24/10/90 from: unigate house western ave london W3 0RW
10 Sep 1990 363 Return made up to 26/07/90; full list of members
08 Feb 1990 AA Full accounts made up to 31 March 1989
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1989 363 Return made up to 24/07/89; full list of members
26 Sep 1989 CERTNM Company name changed unigate pension scheme a trustee s LIMITED\certificate issued on 27/09/89
02 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1989 AA Full accounts made up to 31 March 1988
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 363 Return made up to 21/07/88; full list of members
08 Sep 1988 AA Full accounts made up to 31 March 1987
15 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1987 363 Return made up to 17/07/87; 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
19 Nov 1986 AA Full accounts made up to 31 March 1986
23 Aug 1986 363 Return made up to 01/08/86; full list of members