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ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company number 02635970

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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