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CARLYLE SECURITIES LIMITED

Company number 00743649

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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)
02 Jul 1999 363s Return made up to 07/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1999 AA Full accounts made up to 31 October 1998
01 Jul 1998 363s Return made up to 07/06/98; 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 07/06/98; no change of members
11 Jun 1998 AA Full accounts made up to 31 October 1997
02 Jul 1997 363s Return made up to 07/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1997 AA Full accounts made up to 31 October 1996
17 Sep 1996 AUD Auditor's resignation
04 Jul 1996 363s Return made up to 07/06/96; no change of members
05 Mar 1996 AA Full accounts made up to 31 October 1995
28 Jun 1995 363s Return made up to 07/06/95; no change of members
09 Apr 1995 AA Full accounts made up to 31 October 1994
15 Jul 1994 363s Return made up to 07/06/94; 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 07/06/94; full list of members
11 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
30 Jun 1993 363s Return made up to 07/06/93; 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 07/06/93; no change of members
29 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
04 Jul 1992 363s Return made up to 07/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/06/92; full list of members
15 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1991 363b Return made up to 07/06/91; 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 07/06/91; full list of members
06 Jun 1991 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1990
24 Jul 1990 363 Return made up to 07/06/90; 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 07/06/90; full list of members
15 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1989 363 Return made up to 01/06/89; 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 01/06/89; full list of members