- Company Overview for GENERATION SECURITIES LIMITED (01290521)
- Filing history for GENERATION SECURITIES LIMITED (01290521)
- People for GENERATION SECURITIES LIMITED (01290521)
- Charges for GENERATION SECURITIES LIMITED (01290521)
- More for GENERATION SECURITIES LIMITED (01290521)
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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19 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Mar 1993 | AA |
Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992 |
24 Feb 1993 | 122 |
£ sr 250000@1 15/10/92
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Request Document£ sr 250000@1 15/10/92 |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1993 | 363b |
Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members |
10 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jun 1992 | 287 |
Registered office changed on 18/06/92 from: ashcombe house london dorking surrey RH4 1TA
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Request DocumentRegistered office changed on 18/06/92 from: ashcombe house london dorking surrey RH4 1TA |
26 Apr 1992 | AA |
Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991 |
03 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Feb 1992 | 363b |
Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members |
12 May 1991 | AA |
Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990 |
07 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Feb 1991 | 363a |
Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members |
05 Jul 1990 | AA |
Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989 |
20 Mar 1990 | 363 |
Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members |
12 Jun 1989 | AA |
Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988 |
21 Feb 1989 | 363 |
Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members |
20 Jun 1988 | AA |
Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987 |
01 Mar 1988 | 363 |
Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members |
07 Dec 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |