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QUEENSWAY SECURITIES LIMITED

Company number 01067157

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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)
24 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2001 AA Full accounts made up to 31 May 2000
31 Mar 2000 AA Full accounts made up to 31 May 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1998 AA Full accounts made up to 31 May 1998
19 Mar 1998 288c Director's particulars changed
01 Feb 1998 363s Return made up to 31/12/97; no change of members
15 Jan 1998 AA Full accounts made up to 31 May 1997
19 Mar 1997 AA Full accounts made up to 31 May 1996
06 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1996 AA Full group accounts made up to 31 May 1995
02 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1995 AA Full group accounts made up to 31 May 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 31 May 1994
02 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
10 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1994 AA Full group accounts made up to 31 May 1993
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 31 May 1993
25 Mar 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
27 Oct 1993 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
14 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 AA Full accounts made up to 31 May 1992
10 Feb 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members