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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)
01 Jul 1994 363s Return made up to 06/04/94; no change 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 06/04/94; no change of members
19 Apr 1994 AA Group accounts for a small company made up to 30 June 1993
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Request DocumentGroup accounts for a small company made up to 30 June 1993
23 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
30 Mar 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
29 Jun 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 May 1992 363s Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
30 Oct 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 AA Group accounts for a small company made up to 30 June 1990
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Request DocumentGroup accounts for a small company made up to 30 June 1990
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
07 Jun 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
30 Apr 1990 363 Return made up to 06/04/90; no change of members
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Request DocumentReturn made up to 06/04/90; no change of members
13 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 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
22 Nov 1988 287 Registered office changed on 22/11/88 from: around floor 10 newhall street birmingham B3 3NP B3 3LX
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Request DocumentRegistered office changed on 22/11/88 from: around floor 10 newhall street birmingham B3 3NP B3 3LX
22 Nov 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions