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SOMERFIELD SECURITIES LIMITED

Company number 00066191

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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)
12 Mar 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
20 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jun 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
07 Feb 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
01 Dec 1989 287 Registered office changed on 01/12/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
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Request DocumentRegistered office changed on 01/12/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Nov 1989 122 S-div conve 25/10/89
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Request DocumentS-div conve 25/10/89
06 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 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
06 Nov 1989 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
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed