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ACCENT GROUP PENSION TRUSTEES LIMITED

Company number 02696311

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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)
20 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Jun 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 288 New director appointed
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13 May 1992 MEM/ARTS Memorandum and Articles of Association
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12 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/92
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12 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/92
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12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1992 CERTNM Company name changed existincome LIMITED\certificate issued on 11/05/92
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Request DocumentCompany name changed existincome LIMITED\certificate issued on 11/05/92
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1992 287 Registered office changed on 05/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/05/92 from: 2 baches street london N1 6UB
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1992 NEWINC Incorporation
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