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FINANCIAL & GENERAL SECURITIES LIMITED

Company number 01604169

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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)
01 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
09 Dec 1997	363s	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 8 pages (8 pages)
09 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
18 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1996	363s	Return made up to 15/11/96; change of members	View PDF Return made up to 15/11/96; change of members - link opens in a new window - 6 pages (6 pages)
22 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
04 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	88(2)R	Ad 06/06/96--------- £ si 150000@1=150000 £ ic 600000/750000	View PDF Ad 06/06/96--------- £ si 150000@1=150000 £ ic 600000/750000 - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 1996	123	£ nc 600000/750000 21/05/96	View PDF £ nc 600000/750000 21/05/96 - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 13 pages (13 pages)
16 Nov 1995	363s	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
17 Nov 1994	AA	Full accounts made up to 30 June 1994 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 June 1994
17 Nov 1994	363s	Return made up to 15/11/94; 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 15/11/94; full list of members
13 Oct 1994	288	Secretary resigned;new secretary appointed 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;new secretary appointed
25 May 1994	88(2)	Ad 12/05/94--------- £ si 100000@1=100000 £ ic 500000/600000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/05/94--------- £ si 100000@1=100000 £ ic 500000/600000
18 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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