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GAMMA SECURE SYSTEMS LIMITED

Company number 02191864

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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)
02 Feb 2006 AA Accounts for a small company made up to 31 July 2005
18 Aug 2005 363s Return made up to 31/07/05; full list of members
25 Jan 2005 AA Accounts for a small company made up to 31 July 2004
23 Aug 2004 363s Return made up to 31/07/04; full list of members
30 Jan 2004 AA Accounts for a small company made up to 31 July 2003
14 Aug 2003 363s Return made up to 31/07/03; full list of members
30 Dec 2002 AA Accounts for a small company made up to 31 July 2002
10 Aug 2002 363s Return made up to 31/07/02; full list of members
14 Feb 2002 AA Accounts for a small company made up to 31 July 2001
13 Aug 2001 363s Return made up to 31/07/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 July 2000
19 Sep 2000 363s Return made up to 31/07/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 31 July 1999
13 Aug 1999 363s Return made up to 31/07/99; no change of members
14 Dec 1998 AA Accounts for a small company made up to 31 July 1998
21 Aug 1998 363s Return made up to 31/07/98; full list of members
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
20 Jul 1998 122 £ ic 10100/7600 18/06/98 £ sr 100@25=2500
15 Apr 1998 88(2)R Ad 12/03/98--------- £ si 100@1=100 £ ic 10000/10100
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998 123 £ nc 50000/60000 11/11/97
03 Dec 1997 AA Accounts for a small company made up to 31 July 1997