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HAGUE SECURITIES LIMITED

Company number 01712355

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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)
13 Dec 2002 88(2)R Ad 31/10/02--------- £ si 100@.1=10 £ ic 989/999
13 Dec 2002 123 Nc inc already adjusted 31/10/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 155(6)a Declaration of assistance for shares acquisition
18 Nov 2002 363a Return made up to 14/10/02; full list of members
15 Nov 2002 395 Particulars of mortgage/charge
11 Nov 2002 122 £ ic 999/989 31/10/02 £ sr 100@0.1=10
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & loan agreem 31/10/02
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11 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Nov 2002 173 Declaration of shares redemption:auditor's report
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Sep 2002 353 Location of register of members
14 Jul 2002 169 £ ic 1000/999 08/07/02 £ sr 10@.1=1
14 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:consolid sub div sha 08/07/02
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14 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 122 Conso s-div 08/07/02