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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)
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288a New director appointed
13 Oct 1998 AA Accounts made up to 31 March 1998
07 Oct 1998 363a Return made up to 28/08/98; full list of members
07 Oct 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Oct 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
18 Mar 1998 288c Director's particulars changed
03 Nov 1997 AA Accounts made up to 31 March 1997
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1997 363s Return made up to 28/08/97; full list of members
15 May 1997 288a New secretary appointed;new director appointed
14 May 1997 288b Secretary resigned;director resigned
23 Apr 1997 AUD Auditor's resignation
13 Jan 1997 288a New secretary appointed;new director appointed
13 Jan 1997 288b Secretary resigned;director resigned
09 Sep 1996 363s Return made up to 28/08/96; full list of members
15 Aug 1996 AA Full accounts made up to 31 March 1996
07 Jul 1996 288 Director's particulars changed
11 Jun 1996 288 Director resigned
11 Jun 1996 288 New director appointed
19 Oct 1995 AA Full accounts made up to 31 March 1995
31 Aug 1995 363x Return made up to 28/08/95; full list of members
06 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994