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INVESTMENT SECURITIES LIMITED

Learn more about INVESTMENT SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LEYLANDS PARK NOBS CROOK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1TH

INVESTMENT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00536779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.11
dissolution date: 2000.12.12
last member list: 2000.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, MARCOL HOUSE, 293 REGENT STREET, LONDON, W1R 7PD
Form type: 287
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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ALTER MEM AND ARTS 01/08/95
Form type: WRES01
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/95 FROM:, ISLE OF WIGHT WAX MUSEUM, BRADING, ISLE OF WIGHT, PO36 ODQ
Form type: 287
Date: 1995.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.14
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/03/92
Form type: ELRES
Date: 1992.03.16
Child documents:
Document type: ANNOTATION
Date: 1992.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AAMD
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/89 FROM:, OSBORN-SMITH'S WAX MUSEUM, HIGH STREET, BRADING ISLE OF WIGHT PO36ODQ
Form type: 287
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 131288
Form type: SRES01
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OSBORN-SMITH LIMITED, CERTIFICATE ISSUED ON 04/01/89
Form type: CERTNM
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.17

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Company directors and board members:

NICHOLAS PATRICK FENN (dissolve)
Secretary, 1997.08.01 - 2000.12.12
37 SCHOOL ROAD WEST WELLOW , ROMSEY
SO51 6AR, HAMPSHIRE
STEPHEN JOHN LAST (dissolve)
Director, ACCOUNTANT, 1996.04.29 - 2000.12.12
THE GROVE NORTH ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 5PF, HAMPSHIRE
PHILIP MASON (dissolve)
Director, 1996.04.29 - 2000.12.12
CROSS LANES FARMHOUSE ASHTON , BISHOPS WALTHAM
SO3 1FN, HAMPSHIRE
KENNETH WILLIAM WEST LANE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.08.01 - 1997.07.31
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
RUTH MARGARET OSBORN-SMITH (dissolve)
Secretary, 1991.03.08 - 1995.08.01
PADDOCK CHASE PITTS LANE BINSTEAD , RYDE
PO33 3SU, ISLE OF WIGHT
TIMOTHY MICHAEL BELGROVE (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.07.31
HEATHFIELD FARM HOUSE HEATHFIELD ROAD , FRESHWATER
PO40 9SH, ISLE OF WIGHT
KENNETH WILLIAM WEST LANE (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.07.31
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
CAMERON DE BRETT OSBORN-SMITH (dissolve)
Director, 1991.03.08 - 1995.08.01
18 MATTHEWS WAY SEAVIEW , RYDE
PO34 5LB, ISLE OF WIGHT
GRAHAM MCLENNAN OSBORN-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1995.08.01
PADDOCK CHASE PITTS LANE BINSTEAD , RYDE
PO33 3SU, ISLE OF WIGHT
RUTH MARGARET OSBORN-SMITH (dissolve)
Director, SECRETARY, 1991.03.08 - 1995.08.01
PADDOCK CHASE PITTS LANE BINSTEAD , RYDE
PO33 3SU, ISLE OF WIGHT
STUART DE BRETT OSBORN-SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.03.08 - 1995.08.01
4 WYKEHAM CLOSE BINSTEAD , RYDE
PO33 3ST, ISLE OF WIGHT

Companies near to INVESTMENT SECURITIES ltd.

Information about the Private Limited Company INVESTMENT SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data