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SECOND CITY SECURITIES LIMITED

Company number 02284299

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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)
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 363a Return made up to 06/04/03; full list of members
01 Apr 2003 88(2)R Ad 06/02/03-04/03/03 £ si 300000@1=300000 £ ic 561460/861460
01 Mar 2003 AUD Auditor's resignation
15 Jan 2003 88(2)R Ad 07/01/03--------- £ si 62500@1=62500 £ ic 498960/561460
15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 123 £ nc 507356/1007356 18/12/02
31 Dec 2002 88(2)R Ad 21/06/02--------- £ si 1400@1=1400 £ ic 497560/498960
18 Dec 2002 CERTNM Company name changed second city securities LIMITED\certificate issued on 18/12/02
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288b Secretary resigned
15 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
19 Sep 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Sep 2002 88(2)R Ad 21/06/02--------- £ si 2000@48.78=97560 £ ic 400000/497560
19 Sep 2002 123 Nc inc already adjusted 27/10/88
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 MA Memorandum and Articles of Association
19 Jul 2002 122 Conso div 21/06/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 21/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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