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CITY ONE SECURITIES LIMITED

Company number 02515237

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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)
24 Apr 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1990 NEWINC Incorporation