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CORONATION SECURITIES LIMITED

Company number 02501082

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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)
26 Nov 1998 288b Secretary resigned
03 Nov 1998 AA Accounts for a small company made up to 30 September 1997
03 Sep 1998 363s Return made up to 10/05/98; no change of members
02 Feb 1998 225 Accounting reference date extended from 31/03/97 to 30/09/97
23 May 1997 363s Return made up to 10/05/97; no change of members
08 Mar 1997 395 Particulars of mortgage/charge
21 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
15 May 1996 363s Return made up to 10/05/96; full list of members
04 Oct 1995 363s Return made up to 10/05/95; no change of members
04 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
03 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
12 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Dec 1993 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
10 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 May 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
01 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jun 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
13 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1990 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