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PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED

Company number 02300269

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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)
01 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
23 Sep 1997 363s Return made up to 17/09/97; no change of members
11 Sep 1997 AA Full accounts made up to 31 March 1997
10 Oct 1996 363s Return made up to 17/09/96; full list of members
10 Oct 1996 AA Full accounts made up to 31 March 1996
04 Jan 1996 288 Director resigned
29 Dec 1995 AA Full accounts made up to 31 March 1995
22 Sep 1995 363s Return made up to 17/09/95; no change of members
23 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: challoner house 19-21 clerkenwell close london EC1R oaa
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Request DocumentRegistered office changed on 20/12/94 from: challoner house 19-21 clerkenwell close london EC1R oaa
07 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Sep 1994 363s Return made up to 17/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/09/94; no change of members
05 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Dec 1993 363s Return made up to 17/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/09/93; full list of members
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Sep 1992 363b Return made up to 17/09/92; no change of members
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Request DocumentReturn made up to 17/09/92; no change of members
12 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge