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DIRECT LIFE AND PENSION SERVICES LIMITED

Company number 02467691

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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)
26 Feb 1993 363s Return made up to 06/02/93; 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 06/02/93; full list of members
09 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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 31 December 1991
14 Feb 1992 363s Return made up to 06/02/92; 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 DocumentReturn made up to 06/02/92; no change of members
05 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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 31 December 1990
20 Jun 1991 363a Return made up to 06/02/91; 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 06/02/91; full list of members
11 May 1990 88(2)R Ad 06/04/90--------- £ si 998@1=998 £ ic 2/1000
30 Apr 1990 287 Registered office changed on 30/04/90 from: 52,chamomile gardens cove farnborough hants,GU17 9XF
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 30/04/90 from: 52,chamomile gardens cove farnborough hants,GU17 9XF
30 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 287 Registered office changed on 27/03/90 from: 2 baches street london N1 6UB
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 27/03/90 from: 2 baches street london N1 6UB
26 Mar 1990 MEM/ARTS Memorandum and Articles of Association
19 Mar 1990 CERTNM Company name changed mindfast LIMITED\certificate issued on 20/03/90
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 mindfast LIMITED\certificate issued on 20/03/90
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1990 NEWINC Incorporation