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SECUREFRONT SYSTEMS LIMITED

Company number 02322455

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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)
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
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Request DocumentSecretary resigned;new secretary 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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation