SECURIT WORLD LIMITED

Company number 00691451

Date	Type	Description	View / Download
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
15 Dec 2000	288b	Director resigned	(1 page)
21 Sep 2000	AA	Accounts for a medium company made up to 30 April 2000	(17 pages)
09 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Jun 2000	CERTNM	Company name changed heyden & son LIMITED\certificate issued on 29/06/00	(2 pages)
28 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jun 2000	88(2)R	Ad 09/05/00--------- £ si 60000@1=60000 £ ic 58850/118850	(2 pages)
05 May 2000	123	Nc inc already adjusted 25/04/00	(1 page)
05 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
21 Sep 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
11 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
18 Dec 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
20 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
08 Jan 1998	AA	Full accounts made up to 30 April 1997	(17 pages)
25 Apr 1997	288b	Director resigned	(1 page)
13 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 1997	AA	Full accounts made up to 30 April 1996	(17 pages)
04 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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