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RBS EQUITIES HOLDINGS (UK) LIMITED

Company number 01212101

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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)
06 Apr 1990 288 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 DocumentDirector resigned
16 Jan 1990 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
16 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
11 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jan 1990 88(2)O Ad 24/11/89--------- £ si 4000000@.05
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Request DocumentAd 24/11/89--------- £ si 4000000@.05
09 Jan 1990 88(2)P Ad 24/11/89--------- premium £ si 4000000@.05
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Request DocumentAd 24/11/89--------- premium £ si 4000000@.05
05 Jan 1990 AA Full group accounts made up to 25 November 1988
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Request DocumentFull group accounts made up to 25 November 1988
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/11/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/88
07 Jun 1989 288 Secretary resigned;new secretary appointed
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
07 Jun 1989 288 Secretary resigned;new secretary appointed
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
07 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1989 CERTNM Company name changed hoare govett LIMITED\certificate issued on 01/06/89
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Request DocumentCompany name changed hoare govett LIMITED\certificate issued on 01/06/89
31 May 1989 CERTNM Company name changed\certificate issued on 31/05/89
10 May 1989 288 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 DocumentDirector resigned
17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1989 363 Return made up to 30/12/88; 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 30/12/88; full list of members
09 Jan 1989 AA Full accounts made up to 29 May 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 DocumentFull accounts made up to 29 May 1987
05 Jan 1989 288 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 DocumentDirector resigned