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FLEMING SMALLER COMPANIES SECURITIES LIMITED

Company number 02855032

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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)
16 Jul 1999 288c Director's particulars changed
01 Jun 1999 AA Accounts made up to 31 July 1998
27 Apr 1999 288c Director's particulars changed
15 Oct 1998 363a Return made up to 20/09/98; full list of members
15 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 288c Director's particulars changed
11 Apr 1998 288c Director's particulars changed
13 Mar 1998 288c Director's particulars changed
17 Feb 1998 353 Location of register of members
06 Jan 1998 287 Registered office changed on 06/01/98 from: 25 copthall avenue london EC2R 7DR
10 Dec 1997 AA Full accounts made up to 31 July 1997
15 Oct 1997 363a Return made up to 20/09/97; full list of members
24 Sep 1997 288c Secretary's particulars changed
08 Aug 1997 288c Director's particulars changed
16 Dec 1996 AA Full accounts made up to 31 July 1996
23 Oct 1996 363a Return made up to 20/09/96; full list of members
15 Oct 1996 288b Director resigned
05 Jun 1996 AA Full accounts made up to 31 July 1995
15 Apr 1996 CERTNM Company name changed r & m smaller companies securiti es LIMITED\certificate issued on 15/04/96
04 Mar 1996 288 New secretary appointed
04 Mar 1996 288 Secretary resigned
04 Mar 1996 287 Registered office changed on 04/03/96 from: 7 lincoln's inn fields london WC2A 3BP
30 Oct 1995 363s Return made up to 20/09/95; full list of members