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SECURI-PLEX LIMITED

Company number 02249277

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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)
14 May 2004	363s	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
14 May 2003	363s	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Aug 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
02 May 2002	363s	Return made up to 18/04/02; no change of members	View PDF Return made up to 18/04/02; no change of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
14 May 2001	363s	Return made up to 18/04/01; full list of members	View PDF Return made up to 18/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
12 May 2000	363s	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
05 May 1999	363s	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 05/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 05/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jul 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
29 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 May 1998	363s	Return made up to 18/04/98; full list of members 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 DocumentReturn made up to 18/04/98; full list of members
29 May 1998	88(2)R	Ad 06/04/98--------- £ si 10000@1=10000 £ ic 10000/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 06/04/98--------- £ si 10000@1=10000 £ ic 10000/20000
20 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 1998	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 - 1 page (1 page)
20 May 1998	123	£ nc 10000/50000 06/04/98	View PDF £ nc 10000/50000 06/04/98 - link opens in a new window - 1 page (1 page)
06 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
27 Jun 1997	88(2)R	Ad 31/05/97--------- £ si 6000@1=6000 £ ic 4000/10000	View PDF Ad 31/05/97--------- £ si 6000@1=6000 £ ic 4000/10000 - link opens in a new window - 2 pages (2 pages)
08 May 1997	363s	Return made up to 18/04/97; full list of members	View PDF Return made up to 18/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1996	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 8 pages (8 pages)
11 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 3000@1=3000 £ ic 1000/4000	View PDF Ad 31/05/96--------- £ si 3000@1=3000 £ ic 1000/4000 - link opens in a new window - 2 pages (2 pages)
16 May 1996	363s	Return made up to 18/04/96; no change of members	View PDF Return made up to 18/04/96; no change of members - link opens in a new window - 6 pages (6 pages)

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SECURI-PLEX LIMITED

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