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CHELTENHAM SECURITIES LIMITED

Company number 02840050

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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)
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
11 Apr 1995 287 Registered office changed on 11/04/95 from: 49 school road, toot hill, ongar, essex CM5 9PT
11 Apr 1995 88(2)R Ad 01/04/95--------- £ si 30000@1=30000 £ ic 100000/130000
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1995 123 £ nc 100000/500000 31/03/95
09 Feb 1995 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
26 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
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 shortened from 30/06 to 31/12
22 Aug 1994 363s Return made up to 22/07/94; full list of members
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Request DocumentReturn made up to 22/07/94; full list of members
15 Nov 1993 88(2)R Ad 01/11/93--------- £ si 4998@1=4998 £ ic 95002/100000
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 01/11/93--------- £ si 4998@1=4998 £ ic 95002/100000
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1993 88(2)R Ad 01/10/93--------- £ si 70000@1=70000 £ ic 25002/95002
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Request DocumentAd 01/10/93--------- £ si 70000@1=70000 £ ic 25002/95002
22 Oct 1993 88(2)R Ad 01/10/93--------- £ si 25000@1=25000 £ ic 2/25002
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 01/10/93--------- £ si 25000@1=25000 £ ic 2/25002
29 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Jul 1993 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
29 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1993 NEWINC Incorporation