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CHARLES ALAN SECURITIES LIMITED

Company number 02320071

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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)
20 Sep 1995 363x Return made up to 31/08/95; full list of members
11 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
12 Sep 1994 363x Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
08 Nov 1993 363x Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
05 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
03 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Feb 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
09 Sep 1991 363x Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
02 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
11 Dec 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
07 Dec 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
01 Aug 1990 287 Registered office changed on 01/08/90 from: 113 george lane london E18 1AN
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Request DocumentRegistered office changed on 01/08/90 from: 113 george lane london E18 1AN
13 Oct 1989 88(2)R Wd 09/10/89 ad 01/11/88-28/02/89 £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 09/10/89 ad 01/11/88-28/02/89 £ si 99998@1=99998 £ ic 2/100000
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Mar 1989 395 Particulars of mortgage/charge