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AJ BELL SECURITIES LIMITED

Company number 02723420

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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)
06 Aug 1996 88(2)R Ad 03/07/96--------- £ si 40000@1=40000 £ ic 100200/140200
12 Jul 1996 363s Return made up to 16/06/96; full list of members
12 Jul 1996 AA Full accounts made up to 31 March 1996
25 Mar 1996 288 New director appointed
28 Nov 1995 AA Full accounts made up to 31 March 1995
27 Jun 1995 363s Return made up to 16/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
08 Jul 1994 363s Return made up to 16/06/94; no change of members
10 Jun 1994 287 Registered office changed on 10/06/94 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
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Request DocumentRegistered office changed on 10/06/94 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
04 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1993 363s Return made up to 16/06/93; full list of members
  • 363(287) ‐ Registered office changed on 08/07/93
  • 363(288) ‐ Director's particulars changed
19 Jun 1993 395 Particulars of mortgage/charge
23 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Feb 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1992 88(2)R Ad 09/10/92--------- premium £ si 99998@1=99998 £ si 200@.5=100 £ ic 2/100100
12 Nov 1992 123 Nc inc already adjusted 09/10/92
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Request DocumentNc inc already adjusted 09/10/92
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed