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LLOYD SECURITIES LIMITED

Company number 03246796

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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)
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
09 Nov 1999 363s Return made up to 06/09/99; full list of members
27 Jul 1999 AA Accounts made up to 30 September 1998
22 Sep 1998 363s Return made up to 06/09/98; no change of members
11 Jun 1998 AA Accounts made up to 30 September 1997
12 Oct 1997 363s Return made up to 06/09/97; full list of members
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996 287 Registered office changed on 25/09/96 from: eos house weston square barry south glamorgan CF63 2YF
25 Sep 1996 88(2)R Ad 06/09/96--------- £ si 199@1=199 £ ic 1/200
25 Sep 1996 123 Nc inc already adjusted 06/09/96
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1996 288 New director appointed
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 New secretary appointed;new director appointed
09 Sep 1996 288 Director resigned
09 Sep 1996 288 Secretary resigned
09 Sep 1996 288 New secretary appointed
09 Sep 1996 288 New director appointed
09 Sep 1996 287 Registered office changed on 09/09/96 from: crown house 64 whitchurch road cardiff CF4 3LX
06 Sep 1996 NEWINC Incorporation