SECURE CONTROLS (UK) LIMITED

Company number 00457553

Date	Type	Description	View / Download
05 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	287	Registered office changed on 03/09/01 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y	(1 page)
03 Sep 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
03 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 30/07/01	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2001	288a	New director appointed	(5 pages)
28 Dec 2000	363a	Return made up to 22/11/00; full list of members	(8 pages)
18 Dec 2000	AA	Full accounts made up to 30 June 2000	(19 pages)
14 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	287	Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(3 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS	(1 page)
23 Nov 1999	363a	Return made up to 22/11/99; no change of members	(10 pages)
12 Oct 1999	AA	Full accounts made up to 30 June 1999	(14 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
13 Jan 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
04 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
04 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)