SECURE CONTROLS (UK) LIMITED

Company number 00457553

Date	Type	Description	View / Download
17 Oct 1988	AA	Full group accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1988	363	Return made up to 04/10/88; full list of members	(9 pages)
12 Apr 1988	AA	Full group accounts made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1987	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1987	363	Return made up to 10/10/87; full list of members	(37 pages)
16 Oct 1987	CERTNM	Company name changed horstmann gear group LIMITED\certificate issued on 19/10/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1987	CERTNM	Company name changed\certificate issued on 16/10/87	(2 pages)
24 Apr 1987	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 Document
17 Apr 1987	GAZ(U)	Gazettable document	(16 pages)
03 Mar 1987	363	Return made up to 13/12/86; full list of members	(11 pages)
29 Jan 1987	AA	Group of companies' accounts made up to 31 March 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1986	GAZ(U)	Gazettable document	(36 pages)
12 Dec 1986	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1986	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1978	CERTNM	Company name changed\certificate issued on 29/09/78	(2 pages)
20 May 1976	AA	Accounts made up to 31 July 1975	(13 pages)
05 Jun 1950	88(2)R	Allotment of shares	(5 pages)
13 Jul 1948	MISC	Certificate of incorporation	(1 page)