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SEKURE EUROPE LIMITED

Company number 02008986

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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)
21 Oct 1999 363s Return made up to 17/10/99; full list of members
01 Sep 1999 403a Declaration of satisfaction of mortgage/charge
05 May 1999 395 Particulars of mortgage/charge
05 Feb 1999 AA Accounts for a small company made up to 30 June 1998
10 Nov 1998 363s Return made up to 17/10/98; full list of members
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 395 Particulars of mortgage/charge
03 Apr 1998 AA Accounts for a small company made up to 30 June 1997
26 Oct 1997 363s Return made up to 17/10/97; full list of members
26 Mar 1997 AA Accounts for a small company made up to 30 June 1996
11 Mar 1997 287 Registered office changed on 11/03/97 from: dartmouth house po box 3 bawtry road listerdale rotherham S66 6BL
02 Nov 1996 363s Return made up to 17/10/96; no change of members
16 Nov 1995 AA Accounts for a small company made up to 30 June 1995
03 Nov 1995 363s Return made up to 17/10/95; full list of members
14 Aug 1995 287 Registered office changed on 14/08/95 from: 35 moorgate road rotherham south yorkshire S60 2UQ
14 Jun 1995 403b Declaration of mortgage charge released/ceased
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 17/10/94; change 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 17/10/94; change of members
14 Dec 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
07 Oct 1994 287 Registered office changed on 07/10/94 from: 35 moorgate road rotherham S60 2UQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/94 from: 35 moorgate road rotherham S60 2UQ
05 Jul 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Mar 1994 88(3) Particulars of contract relating to shares
15 Mar 1994 88(2)R Ad 17/02/94--------- £ si 40000@1=40000 £ ic 10000/50000