SECURE SYSTEMS LIMITED

Company number 02251448

Date	Type	Description	View / Download
26 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
07 Oct 1998	363s	Return made up to 05/09/98; no change of members	(5 pages)
28 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
07 Oct 1997	363s	Return made up to 05/09/97; full list of members	(6 pages)
07 Oct 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
01 Feb 1997	288a	New director appointed	(2 pages)
30 Jan 1997	88(2)R	Ad 28/01/97--------- £ si 1008@1=1008 £ ic 2/1010	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1997	123	£ nc 1000/1250 27/01/97	(1 page)
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
29 Nov 1996	288a	New director appointed	(3 pages)
15 Oct 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
11 Oct 1996	287	Registered office changed on 11/10/96 from: warwick house station road kenilworth warwickshire CV8 1JF	(1 page)
18 Sep 1996	AA	Accounts for a small company made up to 31 March 1994	(5 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1995	363s	Return made up to 05/09/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
12 Oct 1994	363s	Return made up to 05/09/94; no change of members	(4 pages)
17 May 1994	AA	Accounts for a small company made up to 31 March 1993	(6 pages)
08 Jan 1994	363s	Return made up to 05/09/93; no change of members	(4 pages)
09 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	(6 pages)
21 Oct 1992	363s	Return made up to 05/09/92; full list of members	(6 pages)
11 Jun 1992	AA	Accounts for a small company made up to 31 March 1991	(5 pages)