HARGREAVES SECURITIES LIMITED

Company number 02974108

Date	Type	Description	View / Download
20 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Nov 1998	363a	Return made up to 06/10/98; full list of members	(8 pages)
03 Nov 1998	AA	Full accounts made up to 24 December 1997	(7 pages)
05 Nov 1997	363a	Return made up to 06/10/97; full list of members	(8 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
24 Feb 1997	AA	Accounts for a dormant company made up to 24 December 1996	(3 pages)
14 Feb 1997	CERTNM	Company name changed zelcrest LIMITED\certificate issued on 17/02/97	(2 pages)
29 Oct 1996	363a	Return made up to 06/10/96; full list of members	(7 pages)
29 Oct 1996	363(353)	Location of register of members address changed 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
29 Oct 1996	363(190)	Location of debenture register address changed 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
12 Mar 1996	AA	Accounts for a dormant company made up to 24 December 1995	(3 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 1995	363s	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary resigned 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
06 Mar 1995	224	Accounting reference date notified as 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 Document
18 Jan 1995	288	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 Document
11 Jan 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 Document
11 Jan 1995	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 Document
11 Jan 1995	287	Registered office changed on 11/01/95 from: 33 crwys road, cardiff, CF2 4YF 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
11 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Oct 1994	NEWINC	Incorporation	(15 pages)