CHELTENHAM SECURITIES LIMITED

Company number 02840050

Date	Type	Description	View / Download
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Apr 2000	288b	Director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	169	£ ic 323300/218300 27/09/99 £ sr 105000@1=105000	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	363s	Return made up to 15/06/99; full list of members 363(288) ‐ Director resigned	(8 pages)
14 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
15 Jul 1998	88(2)R	Ad 18/06/98--------- £ si 29300@1=29300 £ ic 283000/312300	(2 pages)
14 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 2800@1=2800 £ ic 280200/283000	(2 pages)
06 Jul 1998	363b	Return made up to 15/06/97; full list of members	(7 pages)
06 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
01 Jun 1998	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 Document
18 May 1998	88(2)R	Ad 15/04/98--------- £ si 16000@1=16000 £ ic 264200/280200	(2 pages)