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FAIRGATE SECURITIES LIMITED

Company number 02290941

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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)
02 Jan 2003 363s Return made up to 30/08/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
03 Jan 2002 395 Particulars of mortgage/charge
03 Nov 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 30/08/01; full list of members
29 Jan 2001 287 Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT
20 Dec 2000 288b Secretary resigned
05 Dec 2000 288a New secretary appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
27 Jul 2000 395 Particulars of mortgage/charge
27 Jul 2000 403a Declaration of satisfaction of mortgage/charge
06 Jul 2000 MEM/ARTS Memorandum and Articles of Association
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jun 2000 403a Declaration of satisfaction of mortgage/charge
05 Mar 2000 288a New secretary appointed
22 Feb 2000 288b Secretary resigned
04 Jan 2000 287 Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL
02 Nov 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 363s Return made up to 30/08/99; full list of members