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SECTO COMPANY LIMITED

Company number 02193257

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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)
03 Jan 1990 363 Return made up to 20/10/89; full list 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 20/10/89; full list of members
13 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
13 Dec 1988 363 Return made up to 24/10/88; full list 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 24/10/88; full list of members
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1988 CERTNM Company name changed recentcombat LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed recentcombat LIMITED\certificate issued on 07/03/88
17 Feb 1988 287 Registered office changed on 17/02/88 from: the coach house cuxwold caistor lincolnshire LN7 6DA
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Request DocumentRegistered office changed on 17/02/88 from: the coach house cuxwold caistor lincolnshire LN7 6DA
17 Feb 1988 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
11 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Feb 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1988 287 Registered office changed on 27/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/01/88 from: 2 baches street london N1 6UB
27 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1988 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
13 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation