- Company Overview for THE PENSIONS AGENCY LIMITED (02641438)
- Filing history for THE PENSIONS AGENCY LIMITED (02641438)
- People for THE PENSIONS AGENCY LIMITED (02641438)
- More for THE PENSIONS AGENCY LIMITED (02641438)
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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15 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jan 1993 | 88(2)R |
Ad 20/01/93--------- £ si 75000@1=75000 £ ic 5000/80000
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Request DocumentAd 20/01/93--------- £ si 75000@1=75000 £ ic 5000/80000 |
22 Dec 1992 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
27 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Sep 1992 | 363b |
Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members |
22 Sep 1992 | 363(287) |
Registered office changed on 22/09/92
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Request DocumentRegistered office changed on 22/09/92 |
10 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 May 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1992 | 88(2)R |
Ad 20/01/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 20/01/92--------- £ si 4998@1=4998 £ ic 2/5000 |
07 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
06 Jan 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Jan 1992 | 287 |
Registered office changed on 02/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/01/92 from: 2 baches street london N1 6UB |
20 Dec 1991 | CERTNM | Company name changed lessonobject LIMITED\certificate issued on 23/12/91 |