- Company Overview for LINGFIELD SECURITIES PLC (01407204)
- Filing history for LINGFIELD SECURITIES PLC (01407204)
- People for LINGFIELD SECURITIES PLC (01407204)
- Charges for LINGFIELD SECURITIES PLC (01407204)
- Insolvency for LINGFIELD SECURITIES PLC (01407204)
- More for LINGFIELD SECURITIES PLC (01407204)
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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18 Jul 1995 | 363x |
Return made up to 30/06/95; full list of members
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|
Request DocumentReturn made up to 30/06/95; full list of members |
18 Jul 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Dec 1994 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02 |
16 Dec 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
18 Aug 1994 | 363s |
Return made up to 30/06/94; full list of members
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|
Request DocumentReturn made up to 30/06/94; full list of members |
19 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Aug 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
29 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
04 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Aug 1992 | 363s |
Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members |
08 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
03 Jan 1992 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
19 Sep 1991 | 363b |
Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members |
07 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Nov 1990 | 363 |
Return made up to 30/09/90; full list of members
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|
Request DocumentReturn made up to 30/09/90; full list of members |
24 Aug 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
02 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Dec 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
23 Nov 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Nov 1989 | PUC3O |
Ad 01/06/87--------- premium £ si 2@1
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Request DocumentAd 01/06/87--------- premium £ si 2@1 |
31 Aug 1989 | PUC 3 |
Wd 21/08/89 ad 01/06/87--------- £ si 2@1
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Request DocumentWd 21/08/89 ad 01/06/87--------- £ si 2@1 |
25 Aug 1989 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
25 Aug 1989 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
23 Aug 1989 | MEM/ARTS | Memorandum and Articles of Association |