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SECUREHOME HOLDINGS LIMITED

Company number 02660787

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
14 Dec 1994 363s Return made up to 06/11/94; full list of members
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Request DocumentReturn made up to 06/11/94; full list of members
11 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Dec 1993 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
11 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Nov 1992 363s Return made up to 06/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/11/92; full list of members
21 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
27 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 88(2)R Ad 03/02/92--------- £ si 999980@.1=99998 £ ic 2/100000
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1991 287 Registered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
12 Dec 1991 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
05 Dec 1991 122 S-div 26/11/91
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Request DocumentS-div 26/11/91
05 Dec 1991 123 Nc inc already adjusted 26/11/91
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Request DocumentNc inc already adjusted 26/11/91
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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