- Company Overview for ROYDEN & CO (FX) LTD (01719652)
- Filing history for ROYDEN & CO (FX) LTD (01719652)
- People for ROYDEN & CO (FX) LTD (01719652)
- Charges for ROYDEN & CO (FX) LTD (01719652)
- More for ROYDEN & CO (FX) LTD (01719652)
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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14 Jun 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 May 1988 | PUC 2 |
Wd 29/03/88 ad 16/03/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 29/03/88 ad 16/03/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000 |
27 Apr 1988 | 123 |
£ nc 150000/199000
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Request Document£ nc 150000/199000 |
05 Apr 1988 | CERTNM | Company name changed bede securities investment manag ement LIMITED\certificate issued on 05/04/88 | |
28 Mar 1988 | 287 |
Registered office changed on 28/03/88 from: 130 minories london EC3N 1NS
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Request DocumentRegistered office changed on 28/03/88 from: 130 minories london EC3N 1NS |
28 Mar 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
25 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1987 | AA |
Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986 |
18 Sep 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1987 | 363 |
Return made up to 16/02/87; full list of members
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Request DocumentReturn made up to 16/02/87; full list of members |
14 Feb 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
06 Nov 1986 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
07 Jul 1986 | 363 |
Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members |
16 Sep 1983 | CERTNM | Company name changed\certificate issued on 16/09/83 | |
29 Apr 1983 | NEWINC | Incorporation |