- Company Overview for RBS EQUITIES HOLDINGS (UK) LIMITED (01212101)
- Filing history for RBS EQUITIES HOLDINGS (UK) LIMITED (01212101)
- People for RBS EQUITIES HOLDINGS (UK) LIMITED (01212101)
- Charges for RBS EQUITIES HOLDINGS (UK) LIMITED (01212101)
- More for RBS EQUITIES HOLDINGS (UK) LIMITED (01212101)
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) |
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06 Apr 1990 | 288 |
Director resigned
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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
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|
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
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|
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
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|
Request DocumentReturn made up to 30/12/88; full list of members |
09 Jan 1989 | AA |
Full accounts made up to 29 May 1987
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|
Request DocumentFull accounts made up to 29 May 1987 |
05 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |