SECURE SYSTEMS LIMITED

Company number 02251448

Date	Type	Description	View / Download
07 Jan 1992	363b	Return made up to 05/09/91; no change of members	(4 pages)
19 Mar 1991	AA	Accounts for a small company made up to 31 March 1990	(4 pages)
19 Mar 1991	363a	Return made up to 30/11/90; no change of members	(5 pages)
10 Jan 1990	363	Return made up to 05/09/89; full list of members	(4 pages)
10 Jan 1990	AA	Accounts for a small company made up to 31 March 1989	(4 pages)
17 Jun 1988	288	New director appointed	(2 pages)
17 Jun 1988	224	Accounting reference date notified as 31/03	(1 page)
03 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 May 1988	287	Registered office changed on 31/05/88 from: 124-128 city road london EC1V 2NJ	(1 page)
31 May 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
27 May 1988	CERTNM	Company name changed tripfax LIMITED\certificate issued on 31/05/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1988	CERTNM	Company name changed\certificate issued on 27/05/88	(2 pages)
04 May 1988	NEWINC	Incorporation	(15 pages)

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