ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company number 02635970

Date	Type	Description	View / Download
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288b	Director resigned	(1 page)
21 Jan 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: 110 buckingham palace road london SW1W 9SL	(1 page)
15 Aug 1996	363a	Return made up to 08/08/96; full list of members	(6 pages)
17 May 1996	288	Director resigned	(1 page)
17 May 1996	288	Director resigned	(1 page)
17 May 1996	288	Director resigned	(2 pages)
17 May 1996	288	Director resigned	(1 page)
17 May 1996	288	New director appointed	(1 page)
17 May 1996	288	New director appointed	(2 pages)
01 Apr 1996	CERTNM	Company name changed esn pension consultants LIMITED\certificate issued on 01/04/96	(2 pages)
18 Oct 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
18 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Sep 1995	363x	Return made up to 08/08/95; full list of members	(18 pages)
01 Sep 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1995	288	New director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
30 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	363x	Return made up to 08/08/94; 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 Document
16 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	363s	Return made up to 08/08/93; 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 Document