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MAYBANK SECURITIES (LONDON) LIMITED

Company number 02377538

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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)
16 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 May 1994 363x Return made up to 28/04/94; full list of members
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Request DocumentReturn made up to 28/04/94; full list of members
12 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 287 Registered office changed on 12/05/94 from: hill house 1 little new street london EC4V 3TR
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Request DocumentRegistered office changed on 12/05/94 from: hill house 1 little new street london EC4V 3TR
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 May 1993 363x Return made up to 28/04/93; full list of members
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Request DocumentReturn made up to 28/04/93; full list of members
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Apr 1992 363x Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 363x Return made up to 28/04/91; full list of members
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Request DocumentReturn made up to 28/04/91; full list of members
20 Aug 1991 287 Registered office changed on 20/08/91 from: 112 high street croydon surrey CR0 1ND
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Request DocumentRegistered office changed on 20/08/91 from: 112 high street croydon surrey CR0 1ND
04 Jul 1991 88(2)R Ad 28/05/91--------- £ si 100000@1=100000 £ ic 500000/600000
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Request DocumentAd 28/05/91--------- £ si 100000@1=100000 £ ic 500000/600000
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jul 1991 123 £ nc 500000/600000 28/05/91
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Request Document£ nc 500000/600000 28/05/91
26 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1991 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
05 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1990 88(2)R Ad 10/10/89--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 10/10/89--------- £ si 499998@1=499998 £ ic 2/500000
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed