NATIXIS SECURITIES LONDON LIMITED

Company number 03525200

Date	Type	Description	View / Download
07 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
21 Apr 1999	363a	Return made up to 11/03/99; full list of members	(6 pages)
16 Apr 1999	288b	Director resigned	(1 page)
14 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	287	Registered office changed on 17/04/98 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
17 Apr 1998	123	Nc inc already adjusted 08/04/98	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1998	CERTNM	Company name changed hackremco (no.1317) LIMITED\certificate issued on 06/04/98	(2 pages)
11 Mar 1998	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3