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BANKEDGE SECURITIES LIMITED

Company number 05169667

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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)
19 Aug 2008 363s Return made up to 02/07/08; no change of members
16 May 2008 88(2) Capitals not rolled up
07 Nov 2007 AA Full accounts made up to 30 April 2007
02 Jul 2007 363a Return made up to 02/07/07; full list of members
23 May 2007 88(2)R Ad 26/04/07--------- yen si 4616448500@1=4616448500 yen ic 16452677500/21069126000
23 May 2007 123 Nc inc already adjusted 26/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 AA Full accounts made up to 30 April 2006
04 Jul 2006 363a Return made up to 02/07/06; full list of members
01 Feb 2006 88(2)R Ad 21/12/05--------- yen si 3371427500@1=3371427500 yen ic 13081250000/16452677500
31 Jan 2006 123 Nc inc already adjusted 20/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 AA Full accounts made up to 30 April 2005
19 Jul 2005 363s Return made up to 02/07/05; full list of members
19 Jul 2005 363(353) Location of register of members address changed
19 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors retirement 22/10/04
23 Jul 2004 88(2)R Ad 14/07/04--------- yen si 13081249999@1=13081249999 yen ic 1/13081250000
22 Jul 2004 288a New director appointed