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SECRETARY-REGISTRARS LIMITED

Company number 02524002

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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)
31 Aug 1995 363x Return made up to 19/07/95; full list of members
07 Jun 1995 AA Accounts for a dormant company made up to 30 April 1995
04 Apr 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 88(2)R Ad 17/03/95--------- £ si 4@1=4 £ ic 100/104
03 Nov 1994 AA Accounts for a dormant company made up to 30 April 1994
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 dormant company made up to 30 April 1994
25 Oct 1994 363x Return made up to 19/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/94; full list of members
10 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
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 dormant company made up to 30 April 1993
03 Aug 1993 363x Return made up to 19/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/93; no change of members
03 Aug 1993 363x Return made up to 19/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/92; full list of members
16 Mar 1993 AA Accounts for a dormant company made up to 30 April 1992
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 dormant company made up to 30 April 1992
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
01 Apr 1992 CERTNM Company name changed burns, brebner, allen & trapp li mited\certificate issued on 02/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed burns, brebner, allen & trapp li mited\certificate issued on 02/04/92
22 Aug 1991 363x Return made up to 19/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/91; full list of members
12 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Oct 1990 88(2)R Ad 05/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/10/90--------- £ si 98@1=98 £ ic 2/100
12 Oct 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1990 287 Registered office changed on 03/09/90 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 03/09/90 from: 373 cambridge heath road london E2 9RA
03 Sep 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
06 Aug 1990 CERTNM Company name changed global development LIMITED\certificate issued on 07/08/90
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Request DocumentCompany name changed global development LIMITED\certificate issued on 07/08/90
19 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation