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WARRANT SECURITIES LIMITED

Company number 03244159

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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)
07 Jan 2000 403b Declaration of mortgage charge released/ceased
23 Dec 1999 403b Declaration of mortgage charge released/ceased
23 Dec 1999 403b Declaration of mortgage charge released/ceased
20 Oct 1999 CERTNM Company name changed hazelbond LIMITED\certificate issued on 21/10/99
13 Oct 1999 288b Director resigned
16 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 363s Return made up to 30/08/99; no change of members
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
12 Apr 1999 AA Full accounts made up to 31 October 1998
10 Apr 1999 395 Particulars of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
11 Feb 1999 395 Particulars of mortgage/charge
22 Oct 1998 395 Particulars of mortgage/charge
04 Sep 1998 363s Return made up to 30/08/98; no change of members
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
24 Jul 1998 395 Particulars of mortgage/charge
24 Jul 1998 395 Particulars of mortgage/charge
27 May 1998 AA Full accounts made up to 31 October 1997
30 Dec 1997 395 Particulars of mortgage/charge
26 Sep 1997 363s Return made up to 30/08/97; full list of members
18 Nov 1996 225 Accounting reference date extended from 31/08/97 to 31/10/97
01 Oct 1996 288 New director appointed
24 Sep 1996 MEM/ARTS Memorandum and Articles of Association