DECTEL SECURITY LIMITED

Company number 02110757

Date	Type	Description	View / Download
24 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
08 Feb 2004	363s	Return made up to 30/09/03; full list of members	(8 pages)
26 Jan 2004	128(1)	Statement of rights attached to allotted shares	(2 pages)
26 Jan 2004	88(2)R	Ad 11/04/03--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 11/04/03	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
22 Jan 2003	363s	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jan 2003	287	Registered office changed on 13/01/03 from: philpot house station road rayleigh essex, SS6 7HH	(1 page)
04 Apr 2002	363s	Return made up to 30/09/01; full list of members	(7 pages)
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(10 pages)
03 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
04 Jan 2000	363s	Return made up to 30/09/99; full list of members	(7 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
27 Jan 1999	363s	Return made up to 30/09/98; full list of members	(6 pages)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
03 Feb 1998	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
05 Jan 1998	363s	Return made up to 30/09/97; no change of members	(4 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(10 pages)
10 Dec 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)