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THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED

Company number 02340227

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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)
05 Nov 1994 363s Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members
12 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Dec 1993 363s Return made up to 01/11/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 01/11/93; no change of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Nov 1992 363s Return made up to 01/11/92; no change of members
  • 363(287) ‐ Registered office changed on 17/11/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/11/92; no change of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 363b Return made up to 01/11/91; full list of members; amend
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Request DocumentReturn made up to 01/11/91; full list of members; amend
31 Oct 1991 363b Return made up to 01/11/91; change of members
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Request DocumentReturn made up to 01/11/91; change of members
24 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Dec 1990 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
29 Nov 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
29 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
09 Feb 1990 MEM/ARTS Memorandum and Articles of Association
18 Jan 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
05 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 CERTNM Company name changed scoparius LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed scoparius LIMITED\certificate issued on 15/06/89