SECOND CITY SECURITIES LIMITED

Company number 02284299

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.43	Notice of final account prior to dissolution	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: emerald house 20-22 anchor road aldridge walsall WS9 8PH	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: charles house 148-149 great charles stret birmingham B3 3HT	(1 page)
27 Jan 2006	4.31	Appointment of a liquidator	(1 page)
21 Nov 2005	COCOMP	Order of court to wind up	(2 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: emerald house 20-22 anchor road aldridge walsall WS9 8PH	(1 page)
27 Jul 2005	288a	New director appointed	(2 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: charles house, 148/149, great charles street, birmingham, B3 3HT	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
22 Feb 2005	CERTNM	Company name changed fyshe horton finney group limite d\certificate issued on 22/02/05	(2 pages)
06 May 2004	363s	Return made up to 06/04/04; change of members	(13 pages)
23 Mar 2004	88(2)R	Ad 26/01/04-30/01/04 £ si 850002@1=850002 £ ic 1007409/1857411	(3 pages)
23 Mar 2004	123	Nc inc already adjusted 23/01/04	(2 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	88(2)R	Ad 19/06/03-20/11/03 £ si 2992@48.78=145949 £ ic 861460/1007409	(4 pages)
04 Dec 2003	123	Nc inc already adjusted 19/06/03	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities