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LISGRAM SECURITIES LIMITED

Company number 00933354

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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)
06 Feb 2002	AA	Total exemption small company accounts made up to 5 April 2001	View PDF Total exemption small company accounts made up to 5 April 2001 - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	363s	Return made up to 18/05/01; full list of members	View PDF Return made up to 18/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2001	AA	Accounts for a small company made up to 5 April 2000	View PDF Accounts for a small company made up to 5 April 2000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2000	363s	Return made up to 18/05/00; full list of members	View PDF Return made up to 18/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2000	AA	Accounts for a small company made up to 5 April 1999	View PDF Accounts for a small company made up to 5 April 1999 - link opens in a new window - 6 pages (6 pages)
01 Jun 1999	363s	Return made up to 18/05/99; full list of members	View PDF Return made up to 18/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 1999	AA	Accounts for a small company made up to 5 April 1998	View PDF Accounts for a small company made up to 5 April 1998 - link opens in a new window - 5 pages (5 pages)
20 Jul 1998	363s	Return made up to 18/05/98; no change of members	View PDF Return made up to 18/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Feb 1998	AA	Accounts for a small company made up to 5 April 1997	View PDF Accounts for a small company made up to 5 April 1997 - link opens in a new window - 6 pages (6 pages)
06 Jun 1997	363s	Return made up to 18/05/97; no change of members	View PDF Return made up to 18/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: 187 london road southend on sea essex SS1 1PN	View PDF Registered office changed on 11/03/97 from: 187 london road southend on sea essex SS1 1PN - link opens in a new window - 1 page (1 page)
07 Nov 1996	AA	Full accounts made up to 5 April 1996	View PDF Full accounts made up to 5 April 1996 - link opens in a new window - 10 pages (10 pages)
11 Jun 1996	363s	Return made up to 18/05/96; full list of members	View PDF Return made up to 18/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1996	AA	Full accounts made up to 5 April 1995	View PDF Full accounts made up to 5 April 1995 - link opens in a new window - 10 pages (10 pages)
15 May 1995	363s	Return made up to 18/05/95; no change of members	View PDF Return made up to 18/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
07 Mar 1995	AA	Full accounts made up to 5 April 1994	View PDF Full accounts made up to 5 April 1994 - link opens in a new window - 9 pages (9 pages)
06 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
06 Feb 1995	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 11 pages (11 pages)
30 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
26 Jan 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
24 May 1994	363s	Return made up to 18/05/94; no change of members	View PDF Return made up to 18/05/94; no change of members - link opens in a new window - 4 pages (4 pages)
04 Feb 1994	AA	Accounts for a small company made up to 5 April 1993	View PDF Accounts for a small company made up to 5 April 1993 - link opens in a new window - 11 pages (11 pages)
28 May 1993	363s	Return made up to 18/05/93; full list of members	View PDF Return made up to 18/05/93; full list of members - link opens in a new window - 5 pages (5 pages)
09 Mar 1993	AA	Full accounts made up to 5 April 1992	View PDF Full accounts made up to 5 April 1992 - link opens in a new window - 11 pages (11 pages)

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LISGRAM SECURITIES LIMITED

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