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AUTONETIC LIFE & PENSION SERVICES (A.L.P.S.) LIMITED

Company number 02108576

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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)
31 May 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
31 May 1990 287 Registered office changed on 31/05/90 from: priory works mansfield woodhouse mansfield notts
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Request DocumentRegistered office changed on 31/05/90 from: priory works mansfield woodhouse mansfield notts
05 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 Apr 1989 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
04 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Aug 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 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
27 Jul 1987 287 Registered office changed on 27/07/87 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 27/07/87 from: 50 old street london EC1V 9AQ
24 Jun 1987 CERTNM Company name changed autonetic life & pensions servic es (A.I.P.S.) LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed autonetic life & pensions servic es (A.I.P.S.) LIMITED\certificate issued on 24/06/87
28 May 1987 CERTNM Company name changed edgestitch securities LIMITED\certificate issued on 29/05/87
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Request DocumentCompany name changed edgestitch securities LIMITED\certificate issued on 29/05/87
10 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation