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ANTIQUARIAN SECURITIES LIMITED

Company number 01018321

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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)
21 Oct 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
27 Oct 1993 363s Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Nov 1992 363s Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
02 Nov 1992 363(288) Director's particulars changed
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08 Oct 1991 AA Full accounts made up to 31 December 1990
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08 Oct 1991 288 New director appointed
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08 Oct 1991 363a Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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31 Oct 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
12 Dec 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
28 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Dec 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
09 Feb 1988 122 £ nc 303000/203000
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Request Document£ nc 303000/203000
09 Feb 1988 169 £ ic 280000/180000 £ sr 100000@1=100000
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Request Document£ ic 280000/180000 £ sr 100000@1=100000
14 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1987 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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01 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986