- Company Overview for CITY ONE SECURITIES LIMITED (02515237)
- Filing history for CITY ONE SECURITIES LIMITED (02515237)
- People for CITY ONE SECURITIES LIMITED (02515237)
- Charges for CITY ONE SECURITIES LIMITED (02515237)
- Insolvency for CITY ONE SECURITIES LIMITED (02515237)
- More for CITY ONE SECURITIES LIMITED (02515237)
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) |
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24 Apr 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
10 Apr 1992 | 88(2)R |
Ad 03/04/92--------- £ si 2000@1=2000 £ ic 25100/27100
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Request DocumentAd 03/04/92--------- £ si 2000@1=2000 £ ic 25100/27100 |
09 Mar 1992 | 88(2)R |
Ad 26/02/92--------- £ si 1200@1=1200 £ ic 23900/25100
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Request DocumentAd 26/02/92--------- £ si 1200@1=1200 £ ic 23900/25100 |
21 Feb 1992 | 363b |
Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members |
20 Feb 1992 | 88(2)R |
Ad 14/02/92--------- £ si 1000@1=1000 £ ic 22900/23900
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Request DocumentAd 14/02/92--------- £ si 1000@1=1000 £ ic 22900/23900 |
31 Jan 1992 | 287 |
Registered office changed on 31/01/92 from: suite 9 37 lexham gardens london W8 5JR
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Request DocumentRegistered office changed on 31/01/92 from: suite 9 37 lexham gardens london W8 5JR |
16 Dec 1991 | 88(2)R |
Ad 29/11/91--------- £ si 600@1=600 £ ic 22300/22900
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Request DocumentAd 29/11/91--------- £ si 600@1=600 £ ic 22300/22900 |
14 Nov 1991 | 88(2)R |
Ad 06/11/91--------- £ si 1100@1=1100 £ ic 21200/22300
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Request DocumentAd 06/11/91--------- £ si 1100@1=1100 £ ic 21200/22300 |
27 Jul 1991 | 88(2)R |
Ad 18/07/91--------- £ si 2000@1=2000 £ ic 19200/21200
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Request DocumentAd 18/07/91--------- £ si 2000@1=2000 £ ic 19200/21200 |
20 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 May 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
09 May 1991 | CERTNM |
Company name changed S.W. holmes and company LIMITED\certificate issued on 10/05/91
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Request DocumentCompany name changed S.W. holmes and company LIMITED\certificate issued on 10/05/91 |
09 May 1991 | CERTNM | Company name changed\certificate issued on 09/05/91 | |
08 May 1991 | 88(2)R |
Ad 24/04/91--------- £ si 1800@1=1800 £ ic 17400/19200
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|
Request DocumentAd 24/04/91--------- £ si 1800@1=1800 £ ic 17400/19200 |
27 Mar 1991 | 88(2)R |
Ad 12/11/90--------- £ si 1200@1=1200 £ ic 16200/17400
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Request DocumentAd 12/11/90--------- £ si 1200@1=1200 £ ic 16200/17400 |
14 Nov 1990 | 88(2)R |
Ad 08/11/90--------- £ si 1200@1=1200 £ ic 15000/16200
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Request DocumentAd 08/11/90--------- £ si 1200@1=1200 £ ic 15000/16200 |
17 Oct 1990 | 88(2)R |
Ad 26/06/90--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 26/06/90--------- £ si 14998@1=14998 £ ic 2/15000 |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1990 | 123 |
£ nc 3000/100000 26/06/90
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Request Document£ nc 3000/100000 26/06/90 |
22 Aug 1990 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 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 |
25 Jun 1990 | NEWINC | Incorporation |