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CAMERON GLYBEN SECURITIES LIMITED

Company number 01445019

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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)
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
12 Oct 1998 288b Director resigned
18 Sep 1998 363s Return made up to 16/08/98; no change of members
18 Feb 1998 AA Full accounts made up to 30 April 1997
10 Sep 1997 363s Return made up to 16/08/97; no change of members
27 Mar 1997 288a New director appointed
23 Dec 1996 AA Full accounts made up to 30 April 1996
20 Dec 1996 AUD Auditor's resignation
08 Sep 1996 363s Return made up to 16/08/96; full list of members
18 Aug 1996 288 New director appointed
09 Jan 1996 AA Full accounts made up to 30 April 1995
14 Sep 1995 288 New secretary appointed
14 Sep 1995 363s Return made up to 16/08/95; no change of members
14 Sep 1995 363(288) Secretary 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 DocumentSecretary resigned
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 16/08/94; 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 16/08/94; full list of members
01 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 287 Registered office changed on 23/12/93 from: 4 wharfdale road tyseley birmingham B11 2SB
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Request DocumentRegistered office changed on 23/12/93 from: 4 wharfdale road tyseley birmingham B11 2SB
21 Dec 1993 AA Full accounts made up to 30 April 1993
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 30 April 1993