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INTERPESCO SECURITIES LIMITED

Company number 01512206

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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)
17 Feb 1995 363s Return made up to 31/01/95; full list of members
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20 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1993 288 New director appointed
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22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Apr 1993 287 Registered office changed on 25/04/93 from: cmaine house hill street milford haven dyfed SA73 3LU
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Request DocumentRegistered office changed on 25/04/93 from: cmaine house hill street milford haven dyfed SA73 3LU
25 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
20 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
30 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Oct 1990 88(2)R Ad 12/10/90--------- £ si 153790@1=153790 £ ic 1000/154790
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Request DocumentAd 12/10/90--------- £ si 153790@1=153790 £ ic 1000/154790
22 Oct 1990 123 £ nc 1000/201000 11/10/90
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Request Document£ nc 1000/201000 11/10/90
27 Mar 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
21 Feb 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
18 Jan 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987