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MERSEA ISLAND SECURITIES LIMITED

Company number 01106285

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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 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
21 Nov 2000 AUD Auditor's resignation
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution 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
14 Nov 2000 AA Full accounts made up to 31 May 2000
07 Nov 2000 288b Director resigned
11 Oct 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 May 1999
23 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Feb 1999 363s Return made up to 31/12/98; full list of members
26 Jan 1999 AA Full accounts made up to 31 May 1998
14 Jan 1998 AA Full accounts made up to 31 May 1997
14 Jan 1998 363s Return made up to 31/12/97; change of members
24 Jan 1997 363s Return made up to 31/12/96; no change of members
24 Jan 1997 AA Full accounts made up to 31 May 1996
02 Feb 1996 AA Full accounts made up to 31 May 1995
25 Jan 1996 363s Return made up to 31/12/95; 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 31/12/95; full list of members
17 Feb 1995 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 May 1994
11 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 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 DocumentReturn made up to 31/12/94; no change of members
04 Feb 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
17 Jan 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 May 1993
12 Jan 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
12 Nov 1992 AA Full accounts made up to 31 May 1992
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 accounts made up to 31 May 1992
12 Feb 1992 AA Full accounts made up to 31 May 1991
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 accounts made up to 31 May 1991
11 Feb 1992 363s Return made up to 31/12/91; 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 31/12/91; no change of members