PENSION PLANNING (H.M.) LIMITED

Company number 01653040

Date	Type	Description	View / Download
27 Jan 1989	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	288	Secretary resigned;new secretary 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 Document
27 Jan 1989	287	Registered office changed on 27/01/89 from: 27-31 blandford street london W1H 3AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1988	PUC 2	Wd 12/07/88 ad 01/07/88--------- £ si 90000@1=90000 £ ic 10000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	123	£ nc 10000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1988	363	Return made up to 04/05/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1988	MA	Memorandum and Articles of Association	(7 pages)
10 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
26 Nov 1987	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 Document
24 Nov 1987	287	Registered office changed on 24/11/87 from: midland bank chambers 20 cross street manchester This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1987	225(1)	Accounting reference date shortened from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1987	AA	Accounts for a small company made up to 30 September 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1987	363	Return made up to 20/03/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1982	MISC	Certificate of incorporation	(1 page)