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PIPER SECURITIES HOLDINGS LIMITED

Company number 01099726

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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 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Feb 1994 363s Return made up to 24/12/93; no change of members
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Request DocumentReturn made up to 24/12/93; no change of members
16 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1993 363s Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members
08 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
07 Feb 1992 363s Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
29 Aug 1991 AA Group accounts for a medium company made up to 31 March 1991
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Request DocumentGroup accounts for a medium company made up to 31 March 1991
10 Jan 1991 363a Return made up to 24/12/90; no change of members
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Request DocumentReturn made up to 24/12/90; no change of members
20 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Feb 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
29 Nov 1989 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
23 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
16 Jan 1989 CERTNM Company name changed D.W. parkin LIMITED\certificate issued on 17/01/89
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Request DocumentCompany name changed D.W. parkin LIMITED\certificate issued on 17/01/89
10 Nov 1988 88(2) Wd 27/10/88 ad 28/10/88--------- £ si 8998@1=8998 £ ic 2/9000
10 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
08 Apr 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
31 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
31 Jan 1987 363 Annual return made up to 10/12/86
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Request DocumentAnnual return made up to 10/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987