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CHARLES PAGE SECURITIES LIMITED

Company number 00260369

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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)
07 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Sep 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1991 363x Return made up to 23/07/90; change of members
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Request DocumentReturn made up to 23/07/90; change of members
05 Mar 1991 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
22 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
07 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
01 Feb 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
20 Oct 1988 MEM/ARTS Memorandum and Articles of Association
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
06 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Jul 1986 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
03 Jul 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
19 Jun 1986 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
14 Nov 1931 NEWINC Incorporation