- Company Overview for SECURE METERS (UK) LIMITED (02199653)
- Filing history for SECURE METERS (UK) LIMITED (02199653)
- People for SECURE METERS (UK) LIMITED (02199653)
- Charges for SECURE METERS (UK) LIMITED (02199653)
- More for SECURE METERS (UK) LIMITED (02199653)
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) |
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06 Aug 1990 | 88(2)P |
Ad 12/10/88--------- £ si 15000@1
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Request DocumentAd 12/10/88--------- £ si 15000@1 |
14 Jun 1990 | AA |
Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989 |
13 Jun 1990 | 363 |
Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members |
27 Feb 1990 | 363 |
Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members |
26 Feb 1990 | 88(2)R |
Ad 12/01/89--------- £ si 31300@1=31300 £ ic 2069450/2100750
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Request DocumentAd 12/01/89--------- £ si 31300@1=31300 £ ic 2069450/2100750 |
26 Feb 1990 | 88(2)R |
Ad 30/11/88--------- £ si 69450@1=69450 £ ic 2000000/2069450
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Request DocumentAd 30/11/88--------- £ si 69450@1=69450 £ ic 2000000/2069450 |
03 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
03 Oct 1989 | PUC 3 |
Wd 27/09/89 ad 13/05/88--------- £ si 32000@1=32000 £ ic 1968000/2000000
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Request DocumentWd 27/09/89 ad 13/05/88--------- £ si 32000@1=32000 £ ic 1968000/2000000 |
18 Jan 1989 | PUC 3 |
Wd 16/12/88 ad 04/03/88--------- £ si 1966333@1=1966333 £ ic 33667/2000000
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Request DocumentWd 16/12/88 ad 04/03/88--------- £ si 1966333@1=1966333 £ ic 33667/2000000 |
07 Dec 1988 | 287 |
Registered office changed on 07/12/88 from: 77 wales street winchester hampshire SO23 8EY
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Request DocumentRegistered office changed on 07/12/88 from: 77 wales street winchester hampshire SO23 8EY |
10 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jun 1988 | CERTNM | Company name changed profilestride LIMITED\certificate issued on 16/06/88 | |
13 May 1988 | 123 |
£ nc 1000/2500000
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Request Document£ nc 1000/2500000 |
13 May 1988 | PUC 2 |
Wd 07/04/88 ad 04/03/88--------- £ si 1665@1=1665 £ ic 2/1667
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Request DocumentWd 07/04/88 ad 04/03/88--------- £ si 1665@1=1665 £ ic 2/1667 |
27 Apr 1988 | PUC 5 |
Wd 22/03/88 pd 04/03/88--------- £ si 2@1
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Request DocumentWd 22/03/88 pd 04/03/88--------- £ si 2@1 |
07 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Mar 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Mar 1988 | 287 |
Registered office changed on 28/03/88 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 28/03/88 from: broadgate house 7 eldon street london EC2M 7HD |
28 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Mar 1988 | 288 |
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 DocumentNew director appointed |
28 Mar 1988 | 288 |
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 DocumentNew director appointed |
28 Mar 1988 | 288 |
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 DocumentNew director appointed |