ETRADE SECURITIES LIMITED — Filings & Documents (212)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)Ordinary resolution
1996-10-23 · Other
(E)Resignation letter from directors or secretaries
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)Special resolution
1994-01-06 · Other
Certificate of Incorporation on Change of Name
1994-01-06 · Name Change
(E)Accounts / Financial Statements
1993-12-28 · Accounts
(E)Ordinary resolution
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-19 · Memorandum & Articles
(E)Court order under s.86
1993-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Ordinary and special resolution
1992-10-13 · Other
(E)Ordinary resolution
1992-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-13 · Other
(E)FIB - Return of allotments
1992-10-13 · Other
(E)Notice/Form
1992-10-13 · Other
(E)Notice/Form
1992-10-13 · Other
(E)Notice/Form
1992-10-13 · Other
(E)Annual return
1992-09-30 · Annual Return
(E)Ordinary resolution
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-22 · Other
(E)Certificate of Registration of Charge
1992-08-22 · Charges
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)FIB - Return of allotments
1992-06-16 · Other
(E)Special resolution
1992-06-04 · Other
Certificate of Incorporation on Change of Name
1992-06-04 · Name Change
(E)Memorandum of satisfaction
1992-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)FIB - Return of allotments
1991-10-30 · Other
(E)FIB - Return of allotments
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Ordinary resolution
1991-08-06 · Other
(E)Annual return
1991-08-02 · Annual Return
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)FIB - Return of allotments
1991-06-25 · Other
(E)FIB - Return of allotments
1991-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-23 · Other
(E)FIB - Return of allotments
1991-05-20 · Other
(E)Resignation letter from directors or secretaries
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-07 · Other
(E)Certificate of Registration of Charge
1991-05-07 · Charges
(E)Notice of registered office and any change thereof
1991-05-01 · Address Change
(E)FIB - Return of allotments
1991-01-04 · Other
(E)FIB - Return of allotments
1990-12-21 · Other
(E)Special resolution
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Ordinary resolution
1990-08-28 · Other
(E)FIB - Return of allotments
1990-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-07 · Other
(E)Certificate of Registration of Charge
1990-07-07 · Charges
(E)FIB - Return of allotments
1990-06-22 · Other
(E)FIB - Return of allotments
1990-05-18 · Other
(E)FIB - Return of allotments
1990-05-10 · Other
(E)Annual return
1990-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)Declaration of solvency
1989-11-20 · Other
(E)FIB - Return of allotments
1989-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)Ordinary resolution
1989-10-16 · Other
(E)Notice filed under s.54
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Ordinary resolution | Other | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)Special resolution | Other | 1994-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-28 | |
| (E)Ordinary resolution | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-19 | |
| (E)Court order under s.86 | Other | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Ordinary and special resolution | Other | 1992-10-13 | |
| (E)Ordinary resolution | Other | 1992-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)Notice/Form | Other | 1992-10-13 | |
| (E)Notice/Form | Other | 1992-10-13 | |
| (E)Notice/Form | Other | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Ordinary resolution | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)FIB - Return of allotments | Other | 1992-06-16 | |
| (E)Special resolution | Other | 1992-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)FIB - Return of allotments | Other | 1991-10-30 | |
| (E)FIB - Return of allotments | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FIB - Return of allotments | Other | 1991-05-23 | |
| (E)FIB - Return of allotments | Other | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-01 | |
| (E)FIB - Return of allotments | Other | 1991-01-04 | |
| (E)FIB - Return of allotments | Other | 1990-12-21 | |
| (E)Special resolution | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Ordinary resolution | Other | 1990-08-28 | |
| (E)FIB - Return of allotments | Other | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1990-05-18 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)Declaration of solvency | Other | 1989-11-20 | |
| (E)FIB - Return of allotments | Other | 1989-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-10-16 | |
| (E)Notice filed under s.54 | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 |
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