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SNCB SECURITIES LIMITED

Company number 02172482

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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)
08 May 1994 AA Full group accounts made up to 31 December 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 group accounts made up to 31 December 1993
03 May 1994 363s Return made up to 09/04/94; full list of members
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Request DocumentReturn made up to 09/04/94; full list of members
03 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
19 Apr 1993 363s Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
14 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1993 287 Registered office changed on 22/01/93 from: bevis marks house bevis marks london EC3A 7JB
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Request DocumentRegistered office changed on 22/01/93 from: bevis marks house bevis marks london EC3A 7JB
22 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 88(2)R Ad 30/12/92--------- £ si 200000@1=200000 £ ic 20000/220000
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Request DocumentAd 30/12/92--------- £ si 200000@1=200000 £ ic 20000/220000
17 Jan 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1992 88(2)R Ad 09/06/92--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 09/06/92--------- £ si 10000@1=10000 £ ic 10000/20000
07 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Apr 1992 363s Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
21 Apr 1992 363(287) Registered office changed on 21/04/92
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Request DocumentRegistered office changed on 21/04/92
21 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 May 1991 363a Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
17 May 1990 CERTNM Company name changed saudi N.C.B. securities LIMITED\certificate issued on 18/05/90
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Request DocumentCompany name changed saudi N.C.B. securities LIMITED\certificate issued on 18/05/90
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1990 363 Return made up to 10/04/90; no change of members
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Request DocumentReturn made up to 10/04/90; no change of members
03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Sep 1989 363 Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members