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SYCAMORE SECURITIES LIMITED

Company number 00622861

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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)
08 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 1998 AA Full accounts made up to 30 June 1997
14 Jan 1998 363s Return made up to 31/12/97; full list of members
28 Jan 1997 363s Return made up to 31/12/96; full list of members
13 Dec 1996 AA Full accounts made up to 30 June 1996
15 Feb 1996 363s Return made up to 31/12/95; full list of members
09 Jan 1996 AA Full accounts made up to 30 June 1995
26 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
13 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
14 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
17 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
23 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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 30 June 1992
23 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
21 Dec 1992 287 Registered office changed on 21/12/92 from: 111 lower clapton road clapton london E5 0NR
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Request DocumentRegistered office changed on 21/12/92 from: 111 lower clapton road clapton london E5 0NR
22 Jun 1992 88(2)R Ad 27/03/92--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 27/03/92--------- £ si 1@1=1 £ ic 3/4
22 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1992 123 £ nc 100/101 27/03/92
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Request Document£ nc 100/101 27/03/92
04 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Feb 1991 AA Accounts for a small company made up to 30 June 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 30 June 1990