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AMPHENOL-BORG PENSION TRUSTEES LIMITED

Company number 01302551

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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 Nov 1990 363 Return made up to 09/11/90; full list of members
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29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Oct 1990 288 New director appointed
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17 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Dec 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
21 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
21 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Sep 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Aug 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 May 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1987 363 Annual return made up to 02/01/87
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Request DocumentAnnual return made up to 02/01/87
23 Jan 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
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