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C LIFE PENSIONS LIMITED

Company number 01166185

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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 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jul 1993 AA Full accounts made up to 31 December 1992
14 Jun 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
14 Jun 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
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 288 Director resigned
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14 Jun 1993 363s Return made up to 22/04/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/04/93; no change of members
09 Jan 1993 OC S.49 transfer - ins cos act 1982
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Request DocumentS.49 transfer - ins cos act 1982
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1992 AA Full accounts made up to 31 December 1991
26 Apr 1992 363s Return made up to 22/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/04/92; full list of members
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1992 88(2)R Ad 20/12/91--------- £ si 6000000@1=6000000 £ ic 22900000/28900000
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Request DocumentAd 20/12/91--------- £ si 6000000@1=6000000 £ ic 22900000/28900000
04 Jan 1992 123 £ nc 23000000/29000000 20/12/91
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Request Document£ nc 23000000/29000000 20/12/91
18 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1991 395 Particulars of mortgage/charge
23 May 1991 AA Full accounts made up to 31 December 1990
30 Apr 1991 363a Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge