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LONDON & CENTRAL SECURITIES LIMITED

Company number 02004546

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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)
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 28/03/96--------- £ si 3000@1
18 Jun 1996 88(2)P Ad 28/03/96--------- £ si 3000@1=3000 £ ic 30000/33000
24 May 1996 395 Particulars of mortgage/charge
24 May 1996 395 Particulars of mortgage/charge
24 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 1996 403a Declaration of satisfaction of mortgage/charge
18 May 1996 403a Declaration of satisfaction of mortgage/charge
18 May 1996 403a Declaration of satisfaction of mortgage/charge
15 May 1996 123 £ nc 30000/2030000 28/03/96
03 Apr 1996 288 Secretary's particulars changed;director's particulars changed
11 Jan 1996 AA Full group accounts made up to 31 March 1995
28 Sep 1995 395 Particulars 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 DocumentParticulars of mortgage/charge
27 Sep 1995 363x Return made up to 24/08/95; full list of members
20 May 1995 395 Particulars of mortgage/charge
04 May 1995 88(2)R Ad 28/03/95--------- £ si 29850@1=29850 £ ic 150/30000
19 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1995 123 £ nc 1000/30000 22/03/95
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 26/10/93--------- £ si 50@1
30 Jan 1995 88(2)P Ad 26/10/93--------- £ si 50@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/93--------- £ si 50@1