- Company Overview for ELECTRICITY PENSIONS CONSULTANTS LIMITED (02635970)
- Filing history for ELECTRICITY PENSIONS CONSULTANTS LIMITED (02635970)
- People for ELECTRICITY PENSIONS CONSULTANTS LIMITED (02635970)
- More for ELECTRICITY PENSIONS CONSULTANTS LIMITED (02635970)
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) |
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06 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
25 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
28 Sep 1992 | 363s |
Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members |
03 Jan 1992 | 287 |
Registered office changed on 03/01/92 from: 30 millbank london SW1W 4RD
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Request DocumentRegistered office changed on 03/01/92 from: 30 millbank london SW1W 4RD |
17 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Dec 1991 | 288 |
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 DocumentNew director appointed |
17 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Oct 1991 | 287 |
Registered office changed on 14/10/91 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 14/10/91 from: 2 south square gray's inn london WC1R 5HR |
14 Oct 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
07 Oct 1991 | MA | Memorandum and Articles of Association | |
01 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1991 | CERTNM |
Company name changed choicebasic LIMITED\certificate issued on 23/09/91
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Request DocumentCompany name changed choicebasic LIMITED\certificate issued on 23/09/91 |
20 Sep 1991 | CERTNM | Company name changed\certificate issued on 20/09/91 | |
09 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1991 | 287 |
Registered office changed on 09/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/09/91 from: 2 baches street london N1 6UB |
08 Aug 1991 | NEWINC | Incorporation |