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LATHKIL SECURITIES LIMITED

Company number 00979760

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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)
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1996 123 £ nc 100/200 27/08/96
02 Sep 1996 363s Return made up to 15/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 AA Accounts made up to 7 April 1995
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Request DocumentAccounts made up to 7 April 1995
05 Sep 1995 363s Return made up to 15/08/95; full list of members
27 Jan 1995 AA Accounts made up to 7 April 1994
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Request DocumentAccounts made up to 7 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 15/08/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/08/94; no change of members
10 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 AA Accounts made up to 7 April 1993
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Request DocumentAccounts made up to 7 April 1993
02 Sep 1993 363s Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members
02 Oct 1992 363s Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
17 Sep 1992 AA Accounts made up to 7 April 1992
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Request DocumentAccounts made up to 7 April 1992
20 Aug 1991 AA Accounts made up to 7 April 1991
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Request DocumentAccounts made up to 7 April 1991
20 Aug 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
20 Aug 1991 363(287) Registered office changed on 20/08/91
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Request DocumentRegistered office changed on 20/08/91
12 Nov 1990 AA Accounts made up to 7 April 1990
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Request DocumentAccounts made up to 7 April 1990
12 Nov 1990 363a Return made up to 01/10/90; no change of members
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Request DocumentReturn made up to 01/10/90; no change of members
12 Feb 1990 AA Accounts made up to 7 April 1989
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Request DocumentAccounts made up to 7 April 1989
12 Feb 1990 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
16 Feb 1989 AA Accounts made up to 7 April 1988
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Request DocumentAccounts made up to 7 April 1988
16 Feb 1989 363 Return made up to 25/07/88; no change of members
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Request DocumentReturn made up to 25/07/88; no change of members
06 Jan 1988 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members
06 Jan 1988 AA Accounts made up to 7 April 1987
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Request DocumentAccounts made up to 7 April 1987
24 Feb 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86