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SECAP TECHNOLOGIES LIMITED

Company number 02439235

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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)
11 Jun 1991 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990
17 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Apr 1990 88(2)R Ad 31/03/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/90--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
02 Apr 1990 395 Particulars of mortgage/charge
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990 CERTNM Company name changed rapid 9222 LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed rapid 9222 LIMITED\certificate issued on 15/01/90
21 Dec 1989 287 Registered office changed on 21/12/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/12/89 from: classic house 174-180 old street london EC1V 9BP
02 Nov 1989 NEWINC Incorporation