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MOLYNEUX SECURITIES LIMITED

Company number 01116564

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 22/10/94; full list of members
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07 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1994 288 New director appointed
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16 Jan 1994 AA Full group accounts made up to 24 March 1993
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30 Nov 1993 363s Return made up to 22/10/93; change of members
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22 Dec 1992 AA Full group accounts made up to 24 March 1992
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16 Nov 1992 363s Return made up to 22/10/92; change of members
  • 363(288) ‐ Director's particulars changed
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16 Apr 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
16 Apr 1992 400 Particulars of property mortgage/charge
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16 Apr 1992 400 Particulars of property mortgage/charge
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16 Apr 1992 400 Particulars of property mortgage/charge
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16 Apr 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
09 Dec 1991 AA Full group accounts made up to 24 March 1991
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Request DocumentFull group accounts made up to 24 March 1991
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1991 363b Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
08 Nov 1990 AA Full group accounts made up to 24 March 1990
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08 Nov 1990 363 Return made up to 22/10/90; no change of members
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Request DocumentReturn made up to 22/10/90; no change of members
10 May 1990 AA Full group accounts made up to 24 March 1989
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Request DocumentFull group accounts made up to 24 March 1989
12 Mar 1990 363 Return made up to 29/12/89; no change of members
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Request DocumentReturn made up to 29/12/89; no change of members
18 Oct 1989 395 Particulars of mortgage/charge
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18 Oct 1989 395 Particulars of mortgage/charge
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29 Jun 1989 288 Director resigned
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27 Apr 1989 395 Particulars of mortgage/charge
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06 Apr 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