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EARLSMEAD SECURITIES LIMITED

Company number 02689400

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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)
18 Nov 1993 AA Full group accounts made up to 31 March 1993
02 Mar 1993 363b Return made up to 18/01/93; full list of members
20 Jan 1993 288 Secretary resigned;new secretary 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
01 Jul 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
27 Apr 1992 88(3) Particulars of contract relating to shares
27 Apr 1992 88(2)O Ad 01/04/92--------- £ si 1448@1
07 Apr 1992 88(2)P Ad 01/04/92--------- £ si 1448@1=1448 £ ic 2/1450
06 Apr 1992 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
06 Apr 1992 123 Nc inc already adjusted 01/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/04/92
06 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1992 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
20 Feb 1992 NEWINC Incorporation