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NORTH BRITISH SECURITIES LIMITED

Company number 02641733

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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)
05 Jan 1992 88(2)R Ad 20/12/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 20/12/91--------- £ si 49998@1=49998 £ ic 2/50000
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1992 123 £ nc 100/50000 20/12/91
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Request Document£ nc 100/50000 20/12/91
05 Jan 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1991 287 Registered office changed on 19/09/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 19/09/91 from: 31 corsham street london N1 6DR
19 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Aug 1991 NEWINC Incorporation