FIRST SECURITY TRADE SERVICES LIMITED — Filings & Documents (27)
(E)Return of final meeting
2004-02-05 · Other
(E)Final statement of accounts
2004-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)Ordinary and special resolution
2003-02-28 · Other
(E)Notice of appointment of liquidators
2003-02-28 · Other
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)Declaration of solvency
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-03 · Other
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FIB - Return of allotments
1996-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-03 · Director/Secretary Change
(E)Ordinary resolution
1996-05-08 · Other
(E)Memorandum & Articles of Association
1996-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-09 · Other
Certificate of Incorporation
1996-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-05 | |
| (E)Final statement of accounts | Other | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)Ordinary and special resolution | Other | 2003-02-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)Declaration of solvency | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FIB - Return of allotments | Other | 1996-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-03 | |
| (E)Ordinary resolution | Other | 1996-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-09 | |
| (E)Declaration of Compliance | Other | 1996-04-09 | |
| Certificate of Incorporation | Incorporation | 1996-04-09 |
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