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SECURITY DIRECT LIMITED

Company number 02125265

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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)
08 Jun 1992 287 Registered office changed on 08/06/92 from: 102 newgate street london EC1A 7AP
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Request DocumentRegistered office changed on 08/06/92 from: 102 newgate street london EC1A 7AP
08 Jun 1992 88(2)R Ad 21/05/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 21/05/92--------- £ si 24998@1=24998 £ ic 2/25000
08 Jun 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1992 123 £ nc 10000/25000 21/05/92
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Request Document£ nc 10000/25000 21/05/92
27 Feb 1992 363x Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
20 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Apr 1991 363a Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
06 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
07 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Nov 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
19 May 1987 288 Secretary resigned
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Request DocumentSecretary resigned
23 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
23 Apr 1987 NEWINC Incorporation