- Company Overview for SECURITISATION HOLDINGS NO.2 LIMITED (02727195)
- Filing history for SECURITISATION HOLDINGS NO.2 LIMITED (02727195)
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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) |
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01 Jul 1996 | 363s | Return made up to 30/06/96; full list of members | |
13 Jun 1996 | 225 | Accounting reference date shortened from 08/06/96 to 08/03/96 | |
19 Mar 1996 | AA | Full group accounts made up to 8 June 1995 | |
21 Aug 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
04 Jul 1995 | 363s | Return made up to 30/06/95; no change of members | |
17 Feb 1995 | 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 |
22 Dec 1994 | AA |
Full group accounts made up to 8 June 1994
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|
Request DocumentFull group accounts made up to 8 June 1994 |
21 Jun 1994 | 363s |
Return made up to 30/06/94; no change of members
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|
Request DocumentReturn made up to 30/06/94; no change of members |
03 Nov 1993 | AA |
Full group accounts made up to 8 June 1993
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|
Request DocumentFull group accounts made up to 8 June 1993 |
23 Jun 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
23 Jun 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Feb 1993 | 224 |
Accounting reference date notified as 08/06
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Request DocumentAccounting reference date notified as 08/06 |
24 Nov 1992 | RESOLUTIONS |
Resolutions
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19 Nov 1992 | 88(2)R |
Ad 29/10/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 29/10/92--------- £ si 2@1=2 £ ic 2/4 |
19 Nov 1992 | 287 |
Registered office changed on 19/11/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 19/11/92 from: 35 basinghall street london EC2V 5DB |
19 Nov 1992 | 288 |
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 DocumentDirector resigned;new director appointed |
19 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;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;new director appointed |
19 Nov 1992 | 288 |
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 DocumentDirector resigned;new director appointed |
27 Oct 1992 | CERTNM | Company name changed trushelfco (no. 1847) LIMITED\certificate issued on 27/10/92 | |
30 Jun 1992 | NEWINC | Incorporation |