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SPECIALIST PENSION SERVICES LIMITED

Company number 02706061

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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)
27 Oct 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
08 Apr 1993 363s Return made up to 02/04/93; full list 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 DocumentReturn made up to 02/04/93; full list of members
17 Jan 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
01 Jul 1992 88(2)R Ad 09/06/92--------- £ si 98@1=98 £ ic 2/100
29 May 1992 287 Registered office changed on 29/05/92 from: classic house 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/05/92 from: classic house 174-180 old st london EC1V 9BP
29 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1992 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
22 May 1992 CERTNM Company name changed speed 2525 LIMITED\certificate issued on 26/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 2525 LIMITED\certificate issued on 26/05/92
13 Apr 1992 NEWINC Incorporation