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KETTON SECURITIES LIMITED

Company number 02434543

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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)
03 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Apr 1993 287 Registered office changed on 20/04/93 from: uk house worthing road horsham west sussex RH12 1SL
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Request DocumentRegistered office changed on 20/04/93 from: uk house worthing road horsham west sussex RH12 1SL
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Dec 1992 363b Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
07 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jan 1992 287 Registered office changed on 10/01/92 from: central house medwin walk horsham west sussex. RH12 1AG
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Request DocumentRegistered office changed on 10/01/92 from: central house medwin walk horsham west sussex. RH12 1AG
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
11 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jun 1991 363a Return made up to 20/10/90; full list of members
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Request DocumentReturn made up to 20/10/90; full list of members
04 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 287 Registered office changed on 26/02/90 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 26/02/90 from: 14 dominion street london EC2M 2RJ
10 Jan 1990 88(2)R Ad 20/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/89--------- £ si 98@1=98 £ ic 2/100
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 287 Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/11/89 from: 2 baches street london N1 6UB
21 Nov 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
20 Oct 1989 NEWINC Incorporation