Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENTIAN SECURITIES LIMITED

Company number 03065861

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1995 123 £ nc 2000/3000 28/06/95
20 Jul 1995 288 New secretary appointed;new director appointed
13 Jul 1995 CERTNM Company name changed alexdown LIMITED\certificate issued on 14/07/95
06 Jul 1995 287 Registered office changed on 06/07/95 from: c/o blair sanders & co treasure house 19/21 hatton garden london EC1N 8BA
23 Jun 1995 287 Registered office changed on 23/06/95 from: classic house 174-180 old street london EC1V 9BP
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 23/06/95 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1995 NEWINC Incorporation