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AIRCELLE PENSION SCHEME TRUSTEES LIMITED

Company number 02382808

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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 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Aug 1993 CERTNM Company name changed hurel dubois uk pension scheme l imited\certificate issued on 28/08/93
26 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1993 287 Registered office changed on 26/08/93 from: po box 31 bancroft road burnley lancashire BB10 2TQ
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Request DocumentRegistered office changed on 26/08/93 from: po box 31 bancroft road burnley lancashire BB10 2TQ
10 May 1993 363s Annual return made up to 11/05/93
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Request DocumentAnnual return made up to 11/05/93
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 May 1992 363s Annual return made up to 11/05/92
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Request DocumentAnnual return made up to 11/05/92
21 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jan 1992 287 Registered office changed on 09/01/92 from: po box 31 bancroft road burnley BB10 2TQ
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Request DocumentRegistered office changed on 09/01/92 from: po box 31 bancroft road burnley BB10 2TQ
10 May 1991 363b Annual return made up to 11/05/91
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Request DocumentAnnual return made up to 11/05/91
15 Jan 1991 363a Annual return made up to 11/12/90
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Request DocumentAnnual return made up to 11/12/90
10 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Oct 1990 287 Registered office changed on 05/10/90 from: 11 st.james's square manchester M2 6DR
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Request DocumentRegistered office changed on 05/10/90 from: 11 st.james's square manchester M2 6DR
14 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 CERTNM Company name changed trainpower LIMITED\certificate issued on 20/07/89
07 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Jul 1989 287 Registered office changed on 07/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/07/89 from: 2 baches street london N1 6UB
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1989 NEWINC Incorporation