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FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

Company number 02821777

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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)
13 Oct 1996 88(2)R Ad 07/10/96-07/10/96 £ si 998@1=998 £ ic 2/1000
18 Jun 1996 288 New director appointed
17 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Feb 1996 363x Return made up to 31/01/96; full list of members
12 Dec 1995 288 Director resigned;new director appointed
19 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Feb 1995 363x Return made up to 31/01/95; 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 31/01/95; full list of members
06 Feb 1995 288 New director appointed
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23 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
23 Feb 1994 363x Return made up to 31/01/94; 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 31/01/94; full list of members
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1993 287 Registered office changed on 28/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/07/93 from: 2 baches street london N1 6UB
28 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1993 NEWINC Incorporation