LONDON & CENTRAL SECURITIES LIMITED
Company number 02004546
- Company Overview for LONDON & CENTRAL SECURITIES LIMITED (02004546)
- Filing history for LONDON & CENTRAL SECURITIES LIMITED (02004546)
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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) |
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10 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
10 Apr 1995 | 88(2)O | Ad 26/10/93--------- £ si 50@1 | |
30 Jan 1995 | 88(2)P |
Ad 26/10/93--------- £ si 50@1
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Request DocumentAd 26/10/93--------- £ si 50@1 |
25 Jan 1995 | RESOLUTIONS |
Resolutions
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24 Jan 1995 | 363a |
Return made up to 24/08/94; full list of members; amend
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Request DocumentReturn made up to 24/08/94; full list of members; amend |
23 Jan 1995 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Dec 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Oct 1994 | 363x |
Return made up to 24/08/94; full list of members
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Request DocumentReturn made up to 24/08/94; full list of members |
15 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
03 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Dec 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
06 Oct 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Oct 1993 | 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 |
15 Sep 1993 | 363x |
Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members |
29 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1993 | 287 |
Registered office changed on 23/04/93 from: 370-386 high road wembley middlesex HA9 6AX
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Request DocumentRegistered office changed on 23/04/93 from: 370-386 high road wembley middlesex HA9 6AX |
14 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Feb 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
31 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |