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LONDON CAPITAL SECURITIES PUBLIC LIMITED COMPANY

Company number 02968705

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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)
22 Jun 1997 AA Full accounts made up to 30 September 1996
13 Mar 1997 88(2)R Ad 06/01/97--------- £ si 25000@1=25000 £ ic 25000/50000
05 Mar 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Mar 1997 MAR Re-registration of Memorandum and Articles
05 Mar 1997 BS Balance Sheet
05 Mar 1997 AUDR Auditor's report
05 Mar 1997 AUDS Auditor's statement
05 Mar 1997 43(3)e Declaration on reregistration from private to PLC
05 Mar 1997 43(3) Application for reregistration from private to PLC
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 395 Particulars of mortgage/charge
14 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 288a New director appointed
15 Nov 1996 395 Particulars of mortgage/charge
15 Nov 1996 288a New secretary appointed
15 Nov 1996 288b Secretary resigned
15 Nov 1996 288a New director appointed
15 Nov 1996 288b Director resigned
13 Nov 1996 395 Particulars of mortgage/charge
17 Oct 1996 CERTNM Company name changed tull estates LIMITED\certificate issued on 18/10/96
12 Sep 1996 363s Return made up to 16/09/96; change of members
03 Jul 1996 395 Particulars of mortgage/charge
27 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 88(2)R Ad 21/12/95--------- £ si 24998@1=24998 £ ic 2/25000