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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)
24 Feb 1992 287 Registered office changed on 24/02/92 from: 40 bowling green lane london EC1R 0NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/92 from: 40 bowling green lane london EC1R 0NE
19 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1991 363b Return made up to 27/09/91; no change 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 27/09/91; no change of members
07 Nov 1991 363a Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
03 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Aug 1989 88(2)R Wd 24/07/89 ad 13/07/89--------- £ si 10000@1=10000 £ ic 100/10100
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1989 CERTNM Company name changed p & I research consultants LTD\certificate issued on 11/05/89
11 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1989 88(2) Wd 26/01/89 ad 27/09/88-31/01/89 £ si 98@1=98 £ ic 2/100
04 Feb 1989 MEM/ARTS Memorandum and Articles of Association
02 Feb 1989 CERTNM Company name changed lakenmill LIMITED\certificate issued on 03/02/89
04 Dec 1988 287 Registered office changed on 04/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 1988 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 Sep 1988 NEWINC Incorporation