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HUNTLEY SECURITIES LIMITED

Company number 01906179

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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)
02 Dec 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
02 Dec 1987 AUDR Auditor's report
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02 Dec 1987 BS Balance Sheet
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02 Dec 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Dec 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Dec 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Oct 1987 288 New director appointed
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23 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
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
17 Dec 1986 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
05 Dec 1986 288 New director appointed
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18 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1986 287 Registered office changed on 05/06/86 from: 55 park lane london W1Y 3DH
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Request DocumentRegistered office changed on 05/06/86 from: 55 park lane london W1Y 3DH