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SECURE INNOVATION LIMITED

Company number 02516654

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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 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 22/11/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 AA Accounts for a medium company made up to 30 April 2004
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
07 Jul 2003 363s Return made up to 28/06/03; full list of members
10 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
13 Sep 2002 363s Return made up to 28/06/02; full list of members
05 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
19 Jan 2002 395 Particulars of mortgage/charge
28 Oct 2001 288c Director's particulars changed
28 Oct 2001 288a New director appointed
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Director resigned
10 Oct 2001 MEM/ARTS Memorandum and Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 363s Return made up to 28/06/01; full list of members