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LAVERTON SECURITIES LTD

Company number 02649869

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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)
06 Oct 1998 363s Return made up to 30/09/98; no change of members
31 May 1998 288a New director appointed
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
20 Oct 1997 363s Return made up to 30/09/97; full list of members
06 Nov 1996 AA Accounts for a small company made up to 30 June 1996
06 Nov 1996 363s Return made up to 30/09/96; no change of members
  • 363(287) ‐ Registered office changed on 06/11/96
18 Oct 1996 403a Declaration of satisfaction of mortgage/charge
11 Oct 1996 395 Particulars of mortgage/charge
11 Oct 1996 395 Particulars of mortgage/charge
08 Oct 1996 403a Declaration of satisfaction of mortgage/charge
08 Oct 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1995 363s Return made up to 30/09/95; full list of members
16 Oct 1995 AA Accounts for a small company made up to 30 June 1995
01 May 1995 AA Accounts for a small company made up to 30 June 1994
26 Apr 1995 395 Particulars of mortgage/charge
25 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1994 288 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 DocumentNew director appointed
13 Oct 1994 363s Return made up to 30/09/94; change of members
  • 363(287) ‐ Registered office changed on 13/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; change of members
21 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions