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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)
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1989 287 Registered office changed on 10/04/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/04/89 from: 2 baches st london N1 6UB
06 Apr 1989 CERTNM Company name changed circuiturgent LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed circuiturgent LIMITED\certificate issued on 07/04/89
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation