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PHILIP T. ENGLISH INTERNATIONAL LIFE & PENSIONS LIMITED

Company number 01916798

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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)
03 Apr 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
03 Apr 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
25 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 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 DocumentSecretary resigned;new secretary appointed
11 Jan 1989 288 Director resigned
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
11 Jan 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
11 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
08 Nov 1988 287 Registered office changed on 08/11/88 from: 44 south bar banbury oxon OX16 9AB
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Request DocumentRegistered office changed on 08/11/88 from: 44 south bar banbury oxon OX16 9AB
08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1988 PUC 2 Wd 28/01/88 ad 20/01/88--------- £ si 1000@1=1000 £ ic 100/1100
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Request DocumentWd 28/01/88 ad 20/01/88--------- £ si 1000@1=1000 £ ic 100/1100
03 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1988 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1987
05 Feb 1988 363 Return made up to 16/12/87; full list of members
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Request DocumentReturn made up to 16/12/87; full list of members
02 Jun 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1987 CERTNM Company name changed philip T. english (life and pens ions) LIMITED\certificate issued on 24/04/87
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Request DocumentCompany name changed philip T. english (life and pens ions) LIMITED\certificate issued on 24/04/87
31 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1986
25 Sep 1986 363 Return made up to 17/09/86; 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 DocumentReturn made up to 17/09/86; full list of members