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AWE PENSION TRUSTEES LIMITED

Company number 02784144

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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)
06 Apr 1993 288 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 DocumentNew director appointed
06 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1993 88(2)R Ad 29/03/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/93--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1993 287 Registered office changed on 06/04/93 from: c/o 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 06/04/93 from: c/o 14 dominion street london EC2M 2RJ
17 Mar 1993 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
17 Mar 1993 288 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 DocumentNew director appointed
17 Mar 1993 288 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 DocumentNew director appointed
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Mar 1993 CERTNM Company name changed preferhold enterprises LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed preferhold enterprises LIMITED\certificate issued on 05/03/93
04 Mar 1993 CERTNM Company name changed\certificate issued on 04/03/93
23 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Feb 1993 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
23 Feb 1993 287 Registered office changed on 23/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/02/93 from: 2 baches street london N1 6UB
19 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jan 1993 NEWINC Incorporation