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NATIONWIDE PEP MANAGERS LIMITED

Company number 02603198

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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 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1994 363s Return made up to 18/04/94; change of members
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Request DocumentReturn made up to 18/04/94; change of members
17 Mar 1994 CERTNM Company name changed anglia international LIMITED\certificate issued on 18/03/94
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Request DocumentCompany name changed anglia international LIMITED\certificate issued on 18/03/94
03 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
29 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jul 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Apr 1993 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
25 Apr 1993 363x Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1992 287 Registered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW
18 May 1992 363s Return made up to 19/04/92; full list of members
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Request DocumentReturn made up to 19/04/92; full list of members
18 May 1992 363(287) Registered office changed on 18/05/92
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Request DocumentRegistered office changed on 18/05/92
18 May 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 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
12 May 1991 88(2)R Ad 19/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/04/91--------- £ si 98@1=98 £ ic 2/100
12 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1991 NEWINC Incorporation
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