SECUREX DISPLAYS LIMITED

Company number 02218065

Date	Type	Description	View / Download
19 Dec 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 1999	363b	Return made up to 13/11/98; no change of members	(4 pages)
26 Apr 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
11 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
28 May 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
15 May 1998	363s	Return made up to 13/11/97; full list of members	(7 pages)
10 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
06 Apr 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
19 Mar 1997	AA	Accounts made up to 31 March 1995	(4 pages)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
20 Jan 1997	363s	Return made up to 26/11/96; full list of members	(8 pages)
01 May 1996	288	Director resigned	(1 page)
16 Apr 1996	363s	Return made up to 13/11/95; no change of members	(6 pages)
26 Mar 1996	287	Registered office changed on 26/03/96 from: earls house earlsway team valley gateshead tyne & wear NE11 0RY	(1 page)
11 Aug 1995	MA	Memorandum and Articles of Association	(16 pages)
11 Aug 1995	88(2)R	Ad 12/07/95--------- £ si 79900@1=79900 £ ic 100/80000	(2 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1995	123	£ nc 1000/90000 30/06/95	(1 page)
11 Aug 1995	287	Registered office changed on 11/08/95 from: patterson street blaydon on tyne tyne and wear ne 215	(1 page)