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QUEENSGATE SECURITIES LIMITED

Company number 01003024

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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)
17 Oct 2001 363s Return made up to 04/10/01; full list of members
26 Oct 2000 AA Full group accounts made up to 30 June 2000
26 Oct 2000 363s Return made up to 04/10/00; full list of members
20 Oct 1999 363s Return made up to 04/10/99; full list of members
20 Oct 1999 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 DocumentDirector's particulars changed
20 Oct 1999 AA Full group accounts made up to 30 June 1999
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998 AA Full group accounts made up to 30 June 1998
14 Oct 1998 363s Return made up to 04/10/98; no change of members
12 Nov 1997 363s Return made up to 04/10/97; full list of members
11 Nov 1997 AA Full group accounts made up to 30 June 1997
02 Jun 1997 287 Registered office changed on 02/06/97 from: tectonic place holyport road maidenhead berkshire SL6 2EZ
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Feb 1997 288a New director appointed
30 Oct 1996 AA Full group accounts made up to 30 June 1996
30 Oct 1996 363s Return made up to 04/10/96; no change of members
18 Oct 1995 AA Full group accounts made up to 30 June 1995
18 Oct 1995 363s Return made up to 04/10/95; full list of members
04 Nov 1994 AA Full group accounts made up to 30 June 1994
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 group accounts made up to 30 June 1994
04 Nov 1994 363s Return made up to 04/10/94; 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 04/10/94; no change of members