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SOUTHWOLD SECURITIES LIMITED

Company number 01234949

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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)
16 Mar 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Jul 1992 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
17 Jul 1992 363a Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
30 Mar 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
14 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Jul 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
13 Jul 1989 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
13 Jul 1989 287 Registered office changed on 13/07/89 from: 228 bishopsgate london EC2M 4QQ
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Request DocumentRegistered office changed on 13/07/89 from: 228 bishopsgate london EC2M 4QQ
17 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 May 1989 AC05 First gazette
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20 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 May 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
20 May 1987 363 Annual return made up to 14/01/87
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Request DocumentAnnual return made up to 14/01/87
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