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Prestige Group Pensions Trustees Limited

Documents

Total Documents21
Total Pages110

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off
15 July 1997First Gazette notice for voluntary strike-off
4 June 1997Application for striking-off
17 February 1997Director resigned
17 February 1997Director resigned
13 February 1997Secretary resigned
8 August 1996Accounts for a dormant company made up to 30 November 1995
6 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 December 1995Accounting reference date notified as 30/11
11 August 1995Company name changed framleybridge LIMITED\certificate issued on 14/08/95
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 August 1995New director appointed
3 August 1995Director resigned
3 August 1995Registered office changed on 03/08/95 from: 200 aldergate street london EC1A 4JJ
3 August 1995New director appointed
3 August 1995New secretary appointed;new director appointed
3 August 1995Director resigned
3 August 1995Secretary resigned
3 August 1995Memorandum and Articles of Association
26 April 1995Incorporation
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