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E*TRADE SECURITIES LIMITED

Company number SC103238

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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)
11 Jun 1996 123 £ nc 1001000/1501000 28/05/96
03 Apr 1996 88(2)R Ad 22/03/96--------- £ si 152333@1=152333 £ ic 770347/922680
03 Apr 1996 123 Nc inc already adjusted 19/03/96
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1996 AA Full accounts made up to 30 April 1995
14 Feb 1996 419a(Scot) Dec mort/charge *
16 Jan 1996 363s Return made up to 29/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1995 288 Director's particulars changed
12 Dec 1995 288 Director's particulars changed
12 Dec 1995 288 Director's particulars changed
12 Dec 1995 288 Director's particulars changed
12 Dec 1995 288 Director's particulars changed
12 Dec 1995 288 Director's particulars changed
07 Dec 1995 288 Director resigned
17 Jul 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Jul 1995 88(2)R Ad 30/05/95--------- £ si 75820@1=75820 £ ic 694527/770347
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 30/05/95--------- £ si 75820@1=75820 £ ic 694527/770347
03 Jul 1995 288 Director's particulars changed
08 Jun 1995 88(2)R Ad 09/02/95--------- £ si 96858@1=96858 £ ic 597669/694527
08 Jun 1995 363s Return made up to 29/12/94; full list of members
  • 363(287) ‐ Registered office changed on 08/06/95
22 Feb 1995 88(2)R Ad 28/10/94--------- £ si 47267@1=47267 £ ic 550402/597669
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 28/10/94--------- £ si 47267@1=47267 £ ic 550402/597669
22 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 30 April 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 30 April 1994