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HOUSTON SECURITIES LIMITED

Company number 03801836

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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)
16 Sep 1999	287	Registered office changed on 16/09/99 from: 22 tudor street london EC4Y 0JJ	View PDF Registered office changed on 16/09/99 from: 22 tudor street london EC4Y 0JJ - link opens in a new window - 1 page (1 page)
16 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
08 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 120 east road london N1 6AA	View PDF Registered office changed on 30/07/99 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
27 Jul 1999	CERTNM	Company name changed basicpart LIMITED\certificate issued on 27/07/99	View PDF Company name changed basicpart LIMITED\certificate issued on 27/07/99 - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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