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SECURE METERS (UK) LIMITED

Company number 02199653

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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)
11 Apr 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Apr 1997	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 26 pages (26 pages)
25 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 1997	244	Delivery ext'd 3 mth 30/04/96	View PDF Delivery ext'd 3 mth 30/04/96 - link opens in a new window - 2 pages (2 pages)
24 Jan 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Feb 1996	88(2)R	Ad 20/11/95--------- £ si 1200000@1=1200000 £ ic 2135750/3335750	View PDF Ad 20/11/95--------- £ si 1200000@1=1200000 £ ic 2135750/3335750 - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 25 pages (25 pages)
28 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
12 Jun 1995	288	New secretary 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 secretary appointed
13 Mar 1995	123	Nc inc already adjusted 17/02/95	View PDF Nc inc already adjusted 17/02/95 - link opens in a new window - 1 page (1 page)
13 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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SECURE METERS (UK) LIMITED

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