Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLD MITRE SECURITIES LIMITED

Company number 01023051

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
26 Mar 2001 363s Return made up to 17/03/01; full list of members
02 May 2000 AA Accounts for a small company made up to 30 November 1999
29 Mar 2000 363s Return made up to 17/03/00; full list of members
20 Aug 1999 AA Accounts for a small company made up to 30 November 1998
12 Apr 1999 363s Return made up to 17/03/99; no change of members
24 Aug 1998 AA Accounts for a small company made up to 30 November 1997
08 May 1998 363s Return made up to 17/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1997 AA Accounts for a small company made up to 30 November 1996
09 Apr 1997 363s Return made up to 17/03/97; no change of members
26 Sep 1996 AA Full accounts made up to 30 November 1995
27 Mar 1996 363s Return made up to 17/03/96; no change of members
03 Oct 1995 AA Full accounts made up to 30 November 1994
27 Sep 1995 363a Return made up to 17/03/95; full list of members; amend
24 Mar 1995 363s Return made up to 17/03/95; full list of members
13 Jan 1995 88(2)R Ad 10/12/94--------- £ si 100@1=100 £ ic 100/200
13 Jan 1995 123 Nc inc already adjusted 10/12/94
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 30 November 1993
08 Apr 1994 363s Return made up to 04/04/94; no change of members
09 Feb 1994 287 Registered office changed on 09/02/94 from: 68-70 wardour street london W1V 3HP
03 Oct 1993 AA Full accounts made up to 30 November 1992
22 Apr 1993 363s Return made up to 04/04/93; no change of members