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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)
30 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1995 AA Full accounts made up to 31 July 1994
11 Oct 1994 363s Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
21 Oct 1993 88(2)R Ad 20/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/09/93--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Oct 1993 287 Registered office changed on 08/10/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 08/10/93 from: 84 temple chambers temple avenue london EC4Y ohp
24 Sep 1993 123 Nc inc already adjusted 20/09/93
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Request DocumentNc inc already adjusted 20/09/93
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation