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LIFE POLICIES DIRECT LTD

Company number 03914884

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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)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	363s	Return made up to 13/01/04; full list of members	View PDF Return made up to 13/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share sale agreement 13/11/03
06 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Dec 2003	169	£ ic 200/100 13/11/03 £ sr 100@1=100	View PDF £ ic 200/100 13/11/03 £ sr 100@1=100 - link opens in a new window - 1 page (1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares S381A 12/11/03	View PDF Resolutions RES13 ‐ Transfer shares S381A 12/11/03 - link opens in a new window - 1 page (1 page)
18 Nov 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)
10 Feb 2003	363s	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 5 pages (5 pages)
31 Jan 2002	363s	Return made up to 27/01/02; full list of members	View PDF Return made up to 27/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 32-36 new street wellington telford salop TF1 1NE	View PDF Registered office changed on 11/12/01 from: 32-36 new street wellington telford salop TF1 1NE - link opens in a new window - 1 page (1 page)
01 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 4 pages (4 pages)
31 Jan 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 04/07/00--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	287	Registered office changed on 07/07/00 from: jamieson hulme, suite 4 st georges house st georges industrial estate telford, salop TF2 7AS	View PDF Registered office changed on 07/07/00 from: jamieson hulme, suite 4 st georges house st georges industrial estate telford, salop TF2 7AS - link opens in a new window - 1 page (1 page)
07 Jul 2000	225	Accounting reference date extended from 31/01/01 to 28/02/01	View PDF Accounting reference date extended from 31/01/01 to 28/02/01 - link opens in a new window - 1 page (1 page)
03 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
03 Jul 2000	123	£ nc 1000/2000 22/06/00	View PDF £ nc 1000/2000 22/06/00 - link opens in a new window - 1 page (1 page)
23 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2000	88(2)R	Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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