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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)
14 Jun 1989 CERTNM Company name changed\certificate issued on 14/06/89
07 Jun 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
01 Jun 1989 287 Registered office changed on 01/06/89 from: aquis court 31 fishpool street st. Albans AL3 4RF
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Request DocumentRegistered office changed on 01/06/89 from: aquis court 31 fishpool street st. Albans AL3 4RF
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
01 Jun 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 May 1989 88(2)R Wd 19/05/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100
27 Jan 1989 NEWINC Incorporation