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EY SECURITIES LIMITED

Company number 04013312

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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)
13 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
20 Jun 2002	363a	Return made up to 13/06/02; full list of members	View PDF Return made up to 13/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
03 Dec 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
29 Jun 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2001	363a	Return made up to 13/06/01; full list of members	View PDF Return made up to 13/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 04/10/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
04 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/00 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
15 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/00 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
15 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00 - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	CERTNM	Company name changed hackremco (no.1682) LIMITED\certificate issued on 16/08/00	View PDF Company name changed hackremco (no.1682) LIMITED\certificate issued on 16/08/00 - link opens in a new window - 2 pages (2 pages)

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EY SECURITIES LIMITED

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