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F.A.SECRETT,LIMITED

Company number 00427249

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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)
17 May 2001 363s Return made up to 11/05/01; full list of members
24 Jul 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 11/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/07/00
28 Apr 2000 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 11/05/99; change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1999 AA Full accounts made up to 31 December 1997
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
18 Nov 1998 88(3) Particulars of contract relating to shares
18 Nov 1998 88(2)R Ad 02/11/98--------- £ si 773380@1=773380 £ ic 84191/857571
10 Nov 1998 395 Particulars of mortgage/charge
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1998 123 £ nc 90000/1000000 02/11/98
15 Jul 1998 363s Return made up to 11/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
19 May 1997 363s Return made up to 11/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1996 AA Full accounts made up to 31 December 1995
05 Aug 1996 395 Particulars of mortgage/charge
05 Aug 1996 395 Particulars of mortgage/charge
17 Jun 1996 363s Return made up to 17/05/96; no change of members
30 May 1996 288 New director appointed
01 Feb 1996 395 Particulars of mortgage/charge
07 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 AA Full accounts made up to 31 December 1994