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AAA SECURITIES LIMITED

Company number 04480945

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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)
06 Dec 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
06 Dec 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 09/07/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
26 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Nov 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 23/10/03--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
12 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	123	Nc inc already adjusted 23/10/03	View PDF Nc inc already adjusted 23/10/03 - link opens in a new window - 1 page (1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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