- Company Overview for FIL SECURITIES (UK) LIMITED (02066330)
- Filing history for FIL SECURITIES (UK) LIMITED (02066330)
- People for FIL SECURITIES (UK) LIMITED (02066330)
- Insolvency for FIL SECURITIES (UK) LIMITED (02066330)
- More for FIL SECURITIES (UK) LIMITED (02066330)
| 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) |
|---|---|---|---|
| 12 Apr 1995 | 363s | Return made up to 19/03/95; no change of members | |
| 10 Apr 1995 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Apr 1995 | RESOLUTIONS |
Resolutions
|
|
| 29 Nov 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 24 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 05 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 05 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 04 May 1994 | AA |
Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 December 1993 |
| 04 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 04 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 04 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 20 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 12 Apr 1994 | 363b |
Return made up to 19/03/94; full list of members
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|
Request DocumentReturn made up to 19/03/94; full list of members |
| 26 Feb 1994 | 287 |
Registered office changed on 26/02/94 from: oakhill house, 130,tonbridge road, hildenborough, tonbridge,kent. TN11 9DZ
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|
Request DocumentRegistered office changed on 26/02/94 from: oakhill house, 130,tonbridge road, hildenborough, tonbridge,kent. TN11 9DZ |
| 11 Nov 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
| 11 Nov 1993 | 225(2) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
| 07 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 07 Jul 1993 | 363b |
Return made up to 19/03/93; full list of members
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|
Request DocumentReturn made up to 19/03/93; full list of members |
| 31 Mar 1993 | 288 |
Director resigned;new director appointed
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;new director appointed |
| 31 Mar 1993 | 288 |
Director resigned;new director appointed
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;new director appointed |
| 12 Oct 1992 | 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 |
| 12 Oct 1992 | 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 |
| 28 Sep 1992 | AA |
Accounts made up to 30 June 1992
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|
Request DocumentAccounts made up to 30 June 1992 |