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E*TRADE SECURITIES LIMITED

Company number SC103238

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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)
18 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Sep 1992 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
06 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Feb 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
05 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1991 123 £ nc 150015/250015 11/11/91
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Request Document£ nc 150015/250015 11/11/91
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 88(2)R Ad 07/06/91--------- £ si 15@1=15 £ ic 150000/150015
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Request DocumentAd 07/06/91--------- £ si 15@1=15 £ ic 150000/150015
07 Oct 1991 287 Registered office changed on 07/10/91 from: stock exchange house 7 nelson mandela place glasgow
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Request DocumentRegistered office changed on 07/10/91 from: stock exchange house 7 nelson mandela place glasgow
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Secretary resigned;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;director's particulars changed;new director appointed
17 Jul 1991 123 Nc inc already adjusted 07/06/91
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Request DocumentNc inc already adjusted 07/06/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed