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CENTRAL & OVERSEAS SECURITIES LIMITED

Company number 00742696

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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)
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	SH19	Statement of capital on 5 March 2010 GBP 50	View PDF Statement of capital on 5 March 2010 GBP 50 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	CAP-SS	Solvency Statement dated 04/03/10	View PDF Solvency Statement dated 04/03/10 - link opens in a new window - 1 page (1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
16 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
12 Sep 2007	363a	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Nov 2006	363a	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
13 Sep 2005	363s	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Apt of auditors revoked 19/08/05	View PDF Resolutions RES13 ‐ Apt of auditors revoked 19/08/05 - link opens in a new window - 1 page (1 page)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
27 Sep 2004	363s	Return made up to 03/09/04; full list of members	View PDF Return made up to 03/09/04; full list of members - link opens in a new window - 7 pages (7 pages)

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