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FOSS SECURITIES LIMITED

Company number 01776724

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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 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1999 287 Registered office changed on 01/05/99 from: 25 copthall avenue, london, EC2R 7DR
10 Apr 1999 288c Director's particulars changed
25 Nov 1998 363a Return made up to 24/10/98; full list of members
13 May 1998 288c Director's particulars changed
17 Feb 1998 363a Return made up to 24/10/97; full list of members
17 Feb 1998 353 Location of register of members
17 Feb 1998 AA Full accounts made up to 30 June 1997
24 Sep 1997 288c Secretary's particulars changed
30 Jun 1997 288a New director appointed
30 Jun 1997 288b Director resigned
29 May 1997 288c Director's particulars changed
29 May 1997 288c Director's particulars changed
24 Dec 1996 AA Full accounts made up to 30 June 1996
05 Nov 1996 363a Return made up to 24/10/96; full list of members
10 Jul 1996 288 Director's particulars changed
17 Jan 1996 AA Full accounts made up to 30 June 1995
24 Nov 1995 363x Return made up to 24/10/95; full list of members
24 Jan 1995 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
05 Jan 1995 363s Return made up to 24/10/94; no change 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 24/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1993 363s Return made up to 24/10/93; 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 24/10/93; full list of members
15 Dec 1993 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1993 AA Full accounts made up to 30 June 1993
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 1993