- Company Overview for S. P. W. SECURITIES LIMITED (00579438)
- Filing history for S. P. W. SECURITIES LIMITED (00579438)
- People for S. P. W. SECURITIES LIMITED (00579438)
- Charges for S. P. W. SECURITIES LIMITED (00579438)
- More for S. P. W. SECURITIES LIMITED (00579438)
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) |
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02 Jan 1991 | 287 |
Registered office changed on 02/01/91 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 02/01/91 from: 1 serjeants inn london EC4Y 1LL |
22 May 1990 | 363 |
Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members |
18 May 1990 | 363 |
Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members |
31 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
06 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
15 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
13 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
13 Feb 1989 | PUC 3 |
Wd 31/01/89 ad 28/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 31/01/89 ad 28/10/88--------- £ si 998@1=998 £ ic 2/1000 |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1988 | 363 |
Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members |
16 Aug 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
09 Jul 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
08 Apr 1987 | 363 |
Return made up to 05/02/87; full list of members
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Request DocumentReturn made up to 05/02/87; full list of members |
17 Feb 1987 | AA |
Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985 |
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 |
20 Aug 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1986 | AA |
Full accounts made up to 31 March 1984
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Request DocumentFull accounts made up to 31 March 1984 |