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SECUREFAST LIMITED

Company number 02397020

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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)
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1989 CERTNM Company name changed plusfirst PUBLIC LIMITED COMPANY\certificate issued on 18/09/89
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Request DocumentCompany name changed plusfirst PUBLIC LIMITED COMPANY\certificate issued on 18/09/89
12 Sep 1989 287 Registered office changed on 12/09/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 12/09/89 from: 2 baches street, london, N1 6UB
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 NEWINC Incorporation