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SECURE ACCESS SYSTEMS LIMITED

Company number 02481644

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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)
27 Mar 1995 363s Return made up to 12/03/95; full list of members
02 Mar 1995 AA Accounts for a small company made up to 31 March 1994
20 Jul 1994 287 Registered office changed on 20/07/94 from: 12 abbotsbury road morden surrey SM4 5LQ
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Request DocumentRegistered office changed on 20/07/94 from: 12 abbotsbury road morden surrey SM4 5LQ
26 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1994 363s Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 363s Return made up to 12/03/93; no change of members
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Request DocumentReturn made up to 12/03/93; no change of members
17 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Mar 1992 363s Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
17 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Nov 1991 88(2)R Ad 06/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/11/91--------- £ si 98@1=98 £ ic 2/100
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jun 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
14 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1990 CERTNM Company name changed rapid 9864 LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed rapid 9864 LIMITED\certificate issued on 19/04/90
18 Apr 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
09 Apr 1990 287 Registered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP
15 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation