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SECTORSURE LIMITED

Company number 02546195

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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)
30 May 1995 AA Full accounts made up to 31 March 1994
04 Jan 1995 363s Return made up to 05/10/94; full list of members
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14 Jun 1994 AA Full accounts made up to 31 March 1993
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12 Dec 1993 363s Return made up to 05/10/93; no change of members
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Request DocumentReturn made up to 05/10/93; no change of members
09 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 363s Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1992 363b Return made up to 05/10/91; full list of members
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10 Feb 1992 363(287) Registered office changed on 10/02/92
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Request DocumentRegistered office changed on 10/02/92
19 Dec 1991 MEM/ARTS Memorandum and Articles of Association
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Nov 1990 288 Secretary resigned;new secretary appointed
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26 Nov 1990 288 Director resigned;new director appointed
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21 Nov 1990 287 Registered office changed on 21/11/90 from: 2 baches st london NI 6UB
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Request DocumentRegistered office changed on 21/11/90 from: 2 baches st london NI 6UB
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1990 NEWINC Incorporation