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CLASSIC SECURITIES LIMITED

Company number 02807868

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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)
01 May 1997 363s Return made up to 07/04/97; no change of members
01 May 1997 363(287) Registered office changed on 01/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/97
01 May 1997 287 Registered office changed on 01/05/97 from: classic house 41 elmer road middleton on sea west sussex PO22 6DZ
02 Aug 1996 AA Accounts for a small company made up to 30 April 1995
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Request DocumentAccounts for a small company made up to 30 April 1995
09 Jul 1996 363a Return made up to 07/04/96; no change of members
13 Jun 1995 363s Return made up to 07/04/95; full list of members
31 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
09 May 1994 88(2)R Ad 28/04/94--------- £ si 9900@1=9900 £ ic 100/10000
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 28/04/94--------- £ si 9900@1=9900 £ ic 100/10000
09 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1994 123 £ nc 1000/10900 28/04/94
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Request Document£ nc 1000/10900 28/04/94
09 May 1994 363s Return made up to 07/04/94; full list of members
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Request DocumentReturn made up to 07/04/94; full list of members
15 Mar 1994 287 Registered office changed on 15/03/94 from: chertsey house pannells court guildford surrey GU1 4EU
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Request DocumentRegistered office changed on 15/03/94 from: chertsey house pannells court guildford surrey GU1 4EU
26 Aug 1993 88(2)R Ad 06/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/08/93--------- £ si 98@1=98 £ ic 2/100
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jul 1993 287 Registered office changed on 16/07/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 16/07/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
21 Jun 1993 CERTNM Company name changed exitsure services LIMITED\certificate issued on 22/06/93
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Request DocumentCompany name changed exitsure services LIMITED\certificate issued on 22/06/93
07 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation