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MMC SECURITIES LIMITED

Company number 01116930

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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)
23 Mar 1992 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1991
20 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 Sep 1991 363x Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
10 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
10 Sep 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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 dormant company made up to 31 December 1989
25 Sep 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
19 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
04 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1989 CERTNM Company name changed sedgwick iota LIMITED\certificate issued on 09/03/89
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Request DocumentCompany name changed sedgwick iota LIMITED\certificate issued on 09/03/89
20 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed