- Company Overview for SECAP TECHNOLOGIES LIMITED (02439235)
- Filing history for SECAP TECHNOLOGIES LIMITED (02439235)
- People for SECAP TECHNOLOGIES LIMITED (02439235)
- Charges for SECAP TECHNOLOGIES LIMITED (02439235)
- Insolvency for SECAP TECHNOLOGIES LIMITED (02439235)
- More for SECAP TECHNOLOGIES LIMITED (02439235)
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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05 Nov 1996 | 363s | Return made up to 31/10/96; full list of members | |
05 Nov 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jun 1996 | 288 | New director appointed | |
29 Mar 1996 | 287 | Registered office changed on 29/03/96 from: rosedale house rosedale rd richmond TW9 2SZ | |
29 Mar 1996 | AA | Accounts for a small company made up to 31 May 1995 | |
28 Nov 1995 | 363s | Return made up to 31/10/95; no change of members | |
26 Jan 1995 | AA |
Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | 363s |
Return made up to 31/10/94; change of members
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Request DocumentReturn made up to 31/10/94; change of members |
01 Dec 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
15 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1993 | 363s |
Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members |
20 Dec 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
16 Dec 1993 | AA |
Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993 |
26 Oct 1993 | 88(2)R |
Ad 31/05/93--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 31/05/93--------- £ si 50000@1=50000 £ ic 50000/100000 |
26 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1993 | AA |
Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992 |
27 Nov 1992 | 363s |
Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members |
27 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Feb 1992 | AA |
Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991 |
20 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1991 | 363b |
Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members |