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WARSTONE SECURITIES LIMITED

Company number 02370886

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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 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1990 395 Particulars of mortgage/charge
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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22 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Nov 1989 123 £ nc 100/9100 12/09/89
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07 Jun 1989 287 Registered office changed on 07/06/89 from: 67 high street bidford-on-avon warwickshire BS0 4BG
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Request DocumentRegistered office changed on 07/06/89 from: 67 high street bidford-on-avon warwickshire BS0 4BG
07 Jun 1989 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
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1989 NEWINC Incorporation
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