- Company Overview for SECUREFRONT SYSTEMS LIMITED (02322455)
- Filing history for SECUREFRONT SYSTEMS LIMITED (02322455)
- People for SECUREFRONT SYSTEMS LIMITED (02322455)
- Charges for SECUREFRONT SYSTEMS LIMITED (02322455)
- Insolvency for SECUREFRONT SYSTEMS LIMITED (02322455)
- More for SECUREFRONT SYSTEMS LIMITED (02322455)
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) |
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30 Aug 1991 | 88(2)R | Ad 19/08/91--------- £ si 900@1=900 £ ic 100/1000 | |
30 Aug 1991 | 123 |
£ nc 100/1000 19/08/91
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Request Document£ nc 100/1000 19/08/91 |
21 Feb 1991 | AA |
Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990 |
21 Feb 1991 | 363a |
Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members |
05 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 May 1990 | AA |
Accounts for a small company made up to 30 November 1989
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|
Request DocumentAccounts for a small company made up to 30 November 1989 |
10 May 1990 | 363 |
Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members |
09 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Oct 1989 | 225(1) |
Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11 |
10 Mar 1989 | 287 |
Registered office changed on 10/03/89 from: adamson house market place manchester M3 1RE
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Request DocumentRegistered office changed on 10/03/89 from: adamson house market place manchester M3 1RE |
07 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Feb 1989 | CERTNM |
Company name changed marketjust LIMITED\certificate issued on 27/02/89
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Request DocumentCompany name changed marketjust LIMITED\certificate issued on 27/02/89 |
15 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Feb 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
15 Feb 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
15 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
15 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Feb 1989 | 88(2) | Wd 30/01/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100 | |
13 Feb 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
13 Feb 1989 | 287 |
Registered office changed on 13/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/02/89 from: 2 baches street london N1 6UB |
06 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
06 Feb 1989 | RESOLUTIONS |
Resolutions
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28 Nov 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |