Advanced company searchLink opens in new window

SECOND CITY SECURITIES LIMITED

Company number 02284299

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.43 Notice of final account prior to dissolution
28 Sep 2006 287 Registered office changed on 28/09/06 from: emerald house 20-22 anchor road aldridge walsall WS9 8PH
09 Aug 2006 287 Registered office changed on 09/08/06 from: charles house 148-149 great charles stret birmingham B3 3HT
27 Jan 2006 4.31 Appointment of a liquidator
21 Nov 2005 COCOMP Order of court to wind up
30 Aug 2005 287 Registered office changed on 30/08/05 from: emerald house 20-22 anchor road aldridge walsall WS9 8PH
27 Jul 2005 288a New director appointed
29 Jun 2005 287 Registered office changed on 29/06/05 from: charles house, 148/149, great charles street, birmingham, B3 3HT
17 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
01 Jun 2005 288b Director resigned
22 Feb 2005 CERTNM Company name changed fyshe horton finney group limite d\certificate issued on 22/02/05
06 May 2004 363s Return made up to 06/04/04; change of members
23 Mar 2004 88(2)R Ad 26/01/04-30/01/04 £ si 850002@1=850002 £ ic 1007409/1857411
23 Mar 2004 123 Nc inc already adjusted 23/01/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 288a New director appointed
04 Dec 2003 88(2)R Ad 19/06/03-20/11/03 £ si 2992@48.78=145949 £ ic 861460/1007409
04 Dec 2003 123 Nc inc already adjusted 19/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities