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G.E. S.P.S. PENSION TRUSTEES LTD.

Company number 02669309

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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)
11 Jan 1993 363s Return made up to 09/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 09/12/92; full list of members
12 May 1992 MEM/ARTS Memorandum and Articles of Association
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1992 88(2)R Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/04/92--------- £ si 98@1=98 £ ic 2/100
12 May 1992 287 Registered office changed on 12/05/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 12/05/92 from: 35 basinghall street london EC2V 5DB
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 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
12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Apr 1992 CERTNM Company name changed trushelfco (no. 1763) LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed trushelfco (no. 1763) LIMITED\certificate issued on 24/04/92
09 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation