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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)
25 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jan 1995 363a Return made up to 24/08/94; full list of members; amend
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23 Jan 1995 AA Full group accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Secretary's particulars changed
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06 Dec 1994 288 Director's particulars changed
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03 Oct 1994 363x Return made up to 24/08/94; full list of members
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15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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13 Feb 1994 AA Full accounts made up to 31 March 1993
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03 Dec 1993 395 Particulars of mortgage/charge
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03 Dec 1993 395 Particulars of mortgage/charge
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06 Oct 1993 288 Director's particulars changed
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06 Oct 1993 288 Director's particulars changed
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15 Sep 1993 363x Return made up to 24/08/93; full list of members
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29 Apr 1993 288 New director appointed
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23 Apr 1993 287 Registered office changed on 23/04/93 from: 370-386 high road wembley middlesex HA9 6AX
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Request DocumentRegistered office changed on 23/04/93 from: 370-386 high road wembley middlesex HA9 6AX
14 Apr 1993 395 Particulars of mortgage/charge
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08 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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08 Feb 1993 AA Full accounts made up to 31 March 1992
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31 Jan 1993 288 Director resigned;new director appointed
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10 Nov 1992 288 Director resigned
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27 Oct 1992 363s Return made up to 24/08/92; full list of members
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07 Apr 1992 CERTNM Company name changed mosspine (2) LIMITED\certificate issued on 08/04/92