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BRITANNIC SECURITIES & INVESTMENTS LIMITED

Company number 00998259

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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)
09 Dec 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
09 Dec 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
09 Dec 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
09 Dec 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
09 Dec 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
22 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
22 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
07 Nov 1991 287 Registered office changed on 07/11/91 from: 375 regents park road finchley london N3 1DE
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Request DocumentRegistered office changed on 07/11/91 from: 375 regents park road finchley london N3 1DE
01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Mar 1991 363a Return made up to 12/10/90; no change of members
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Request DocumentReturn made up to 12/10/90; no change of members
16 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1990 287 Registered office changed on 25/07/90 from: 375 regents park road london N3 1DE
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Request DocumentRegistered office changed on 25/07/90 from: 375 regents park road london N3 1DE
05 Jul 1990 288 New director appointed
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25 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
25 Jan 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
23 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1989 88(2)R Wd 10/07/89 ad 27/06/89--------- £ si 200000@1=200000 £ ic 300000/500000
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Request DocumentWd 10/07/89 ad 27/06/89--------- £ si 200000@1=200000 £ ic 300000/500000
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 287 Registered office changed on 02/11/88 from: 1-3 chilworth mews london W2 3RG
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Request DocumentRegistered office changed on 02/11/88 from: 1-3 chilworth mews london W2 3RG
02 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
02 Nov 1988 363 Return made up to 23/09/88; 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 23/09/88; full list of members