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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)
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2002 288a New director appointed
24 Apr 2002 363s Return made up to 06/04/02; full list of members
27 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
18 Apr 2001 363s Return made up to 06/04/01; full list of members
10 Oct 2000 AA Full group accounts made up to 30 June 2000
16 May 2000 363s Return made up to 06/04/00; full list of members
01 Oct 1999 AA Full group accounts made up to 30 June 1999
24 Apr 1999 363s Return made up to 06/04/99; full list of members
21 Oct 1998 AA Full group accounts made up to 30 June 1998
18 Apr 1998 363s Return made up to 06/04/98; no change of members
18 Apr 1998 363(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
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Apr 1998 MA Memorandum and Articles of Association
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1997 AA Full group accounts made up to 30 June 1997
03 Jun 1997 363s Return made up to 06/04/97; no change of members
15 Sep 1996 AA Full group accounts made up to 30 June 1996
26 Apr 1996 363s Return made up to 06/04/96; full list of members
26 Apr 1996 363(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
12 Sep 1995 AA Full group accounts made up to 30 June 1995
10 Apr 1995 363s Return made up to 06/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Full accounts made up to 30 June 1994
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 accounts made up to 30 June 1994