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SSECOSEC (2) LIMITED

Company number 02199206

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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)
04 May 2006 53 Application for reregistration from PLC to private
04 May 2006 MAR Re-registration of Memorandum and Articles
04 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2005 363a Return made up to 30/11/05; full list of members
03 Oct 2005 AA Accounts made up to 31 March 2005
27 Apr 2005 288c Director's particulars changed
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
15 Dec 2004 363s Return made up to 30/11/04; full list of members
15 Dec 2004 363(353) Location of register of members address changed
12 Oct 2004 AA Accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 30/11/03; full list of members
16 Oct 2003 AA Accounts made up to 31 March 2003
11 Dec 2002 363s Return made up to 30/11/02; full list of members
22 Oct 2002 288a New director appointed
21 Oct 2002 288b Director resigned
10 Sep 2002 AA Accounts made up to 31 March 2002
16 May 2002 363s Return made up to 10/05/02; full list of members
11 Oct 2001 AA Accounts made up to 31 March 2001
15 May 2001 363s Return made up to 10/05/01; full list of members
18 Aug 2000 AA Accounts made up to 31 March 2000
05 Jun 2000 363s Return made up to 10/05/00; full list of members
05 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jun 2000 363(287) Registered office changed on 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/00
28 Jul 1999 AA Accounts made up to 31 March 1999
19 May 1999 363a Return made up to 10/05/99; full list of members