PROVINCIAL SECURITIES LIMITED

Company number 00695158

Date	Type	Description	View / Download
13 Mar 1997	363a	Return made up to 06/03/97; full list of members	(7 pages)
20 Aug 1996	325	Location of register of directors' interests	(1 page)
08 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996 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
27 Mar 1996	363a	Return made up to 19/03/96; full list of members	(6 pages)
15 Feb 1996	353	Location of register of members	(1 page)
15 Feb 1996	325	Location of register of directors' interests	(1 page)
23 Aug 1995	288	Director resigned	(4 pages)
01 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
10 May 1995	288	Director's particulars changed	(2 pages)
18 Apr 1995	363s	Return made up to 07/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(107 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
07 Oct 1994	287	Registered office changed on 07/10/94 from: james house 55 welford road leicester LE2 7AR 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
04 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
13 Jul 1994	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 Document
01 Jul 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
25 Apr 1994	363s	Return made up to 18/04/94; 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
11 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993 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
02 Feb 1994	AUD	Auditor's resignation 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
27 Sep 1993	155(6)a	Declaration of assistance for shares acquisition 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 Sep 1993	225(1)	Accounting reference date shortened from 30/09 to 31/03 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
08 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Sep 1993	403a	Declaration of satisfaction of mortgage/charge 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
04 Sep 1993	403a	Declaration of satisfaction of mortgage/charge 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