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LORDHALL SECURITIES LIMITED

Company number 01191664

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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 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
14 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
02 Dec 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
30 Jan 1991 88(2) Ad 04/09/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 04/09/90--------- £ si 3@1=3 £ ic 2/5
04 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
20 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Jan 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
28 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
04 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1986 363 Return made up to 22/07/86; full list of members
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Request DocumentReturn made up to 22/07/86; full list of members