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H.L. SMITH SECURITIES LIMITED

Company number 02187957

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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)
27 Sep 1989 363 Return made up to 19/09/89; 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 19/09/89; full list of members
17 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
24 Jun 1988 PUC 2 Wd 16/05/88 ad 06/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/05/88 ad 06/04/88--------- £ si 98@1=98 £ ic 2/100
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1988 CERTNM Company name changed millrealm LIMITED\certificate issued on 06/04/88
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Request DocumentCompany name changed millrealm LIMITED\certificate issued on 06/04/88
09 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987 287 Registered office changed on 09/12/87 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 09/12/87 from: 124/128 city rd london EC1V 2NJ
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation