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ROYDEN & CO (FX) LTD

Company number 01719652

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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)
14 Jun 1988 288 Secretary resigned;director 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;director resigned
06 May 1988 PUC 2 Wd 29/03/88 ad 16/03/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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