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LONDON NORTH SECURITIES LIMITED

Company number 01790887

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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)
04 Feb 1994 AA Accounts for a small company made up to 31 March 1993
16 Jan 1994 363s Return made up to 30/11/93; no change of members
16 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Apr 1993 AA Accounts for a small company made up to 31 March 1992
15 Feb 1993 363s Return made up to 31/12/92; full list of members
05 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 88(2)R Ad 20/11/91--------- £ si 40@1=40 £ ic 960/1000
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Request DocumentAd 20/11/91--------- £ si 40@1=40 £ ic 960/1000
26 Jun 1992 123 Nc inc already adjusted 18/11/91
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Request DocumentNc inc already adjusted 18/11/91
26 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1992 AA Accounts for a small company made up to 31 March 1991
06 Jan 1992 363a Return made up to 31/10/91; no change of members
07 Apr 1991 AA Accounts for a small company made up to 31 March 1990
07 Apr 1991 363a Return made up to 31/12/90; full list of members
10 Apr 1990 AA Accounts for a small company made up to 31 March 1989
10 Apr 1990 363 Return made up to 31/12/89; full list of members
03 May 1989 AA Accounts for a small company made up to 31 March 1988
03 May 1989 363 Return made up to 31/12/88; full list of members
16 Aug 1988 AA Accounts for a small company made up to 31 March 1987
28 Apr 1988 363 Return made up to 31/12/87; full list of members
10 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1987 AA Accounts for a small company made up to 31 March 1985
26 Mar 1987 AA Accounts for a small company made up to 31 March 1986
05 Mar 1987 363 Return made up to 31/12/85; full list of members
05 Mar 1987 363 Return made up to 30/10/86; full list of members
10 Feb 1987 AC05 First gazette
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Request DocumentFirst gazette