B.SECURITIES

Company number 00689683

Date	Type	Description	View / Download
27 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2000	363s	Return made up to 06/10/00; full list of members	(8 pages)
11 Sep 2000	MA	Memorandum and Articles of Association	(4 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Feb 2000	AA	Full accounts made up to 5 April 1999	(8 pages)
17 Nov 1999	363s	Return made up to 06/10/99; full list of members	(8 pages)
17 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	AA	Full accounts made up to 5 April 1998	(7 pages)
24 Nov 1998	363s	Return made up to 06/10/98; full list of members	(9 pages)
13 Jan 1998	AA	Full accounts made up to 5 April 1997	(8 pages)
20 Nov 1997	363s	Return made up to 06/10/97; no change of members	(7 pages)
20 Nov 1996	363s	Return made up to 06/10/96; no change of members	(8 pages)
29 Jul 1996	AA	Accounts for a small company made up to 5 April 1996	(8 pages)
07 Nov 1995	363s	Return made up to 06/10/95; full list of members
23 Nov 1994	363s	Return made up to 06/10/94; 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 Document
23 Nov 1994	363(288)	Secretary's particulars changed;secretary 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 Document
20 Oct 1994	288	Secretary resigned;new secretary 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 Document
28 Nov 1993	363s	Return made up to 06/10/93; 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 Document
28 Nov 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	363s	Return made up to 06/10/92; full list 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 Document
09 Dec 1991	363b	Return made up to 06/10/91; 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 Document
17 May 1991	363a	Return made up to 12/10/90; full list 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 Document
30 Nov 1990	363	Return made up to 12/10/89; 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 Document
20 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document