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BIRKBECK SECURITIES LIMITED

Company number 00008032

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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)
08 Mar 2002 288b Director resigned
01 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director 11/02/02
01 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2002 395 Particulars of mortgage/charge
22 Feb 2002 155(6)a Declaration of assistance for shares acquisition
22 Feb 2002 155(6)b Declaration of assistance for shares acquisition
22 Feb 2002 155(6)b Declaration of assistance for shares acquisition
22 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan-mortgage etc 11/02/02
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
22 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 288b Director resigned
19 Jun 2001 363s Return made up to 07/06/01; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
14 Dec 2000 288b Director resigned
30 Jun 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363s Return made up to 07/06/00; full list of members
10 May 2000 288a New director appointed
15 Apr 2000 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 363s Return made up to 07/06/99; no change of members
06 May 1999 363s Return made up to 19/03/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/99; no change of members
26 Apr 1999 AUD Auditor's resignation
13 Apr 1999 288a New secretary appointed