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SECUREVIEW INVESTMENTS LIMITED

Company number 02125507

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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)
17 Jan 1991 363a Return made up to 31/12/90; no 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 31/12/90; no change of members
26 Oct 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
28 Sep 1990 225(1) Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08
18 Sep 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
02 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 May 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 May 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
17 May 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
05 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
31 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987 287 Registered office changed on 25/06/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 25/06/87 from: 124-128 city road london EC1V 2NJ
29 May 1987 CERTNM Company name changed rapid 2957 LIMITED\certificate issued on 01/06/87
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Request DocumentCompany name changed rapid 2957 LIMITED\certificate issued on 01/06/87
23 Apr 1987 CERTINC Certificate of Incorporation