SECRETARIUS LIMITED

Company number 02736257

Date	Type	Description	View / Download
06 Aug 1999	363a	Return made up to 31/07/99; full list of members	(5 pages)
07 Dec 1998	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
12 Aug 1998	363a	Return made up to 31/07/98; no change of members	(4 pages)
24 Mar 1998	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)
08 Aug 1997	363a	Return made up to 31/07/97; no change of members	(4 pages)
06 Apr 1997	AA	Accounts for a dormant company made up to 31 July 1996	(2 pages)
03 Sep 1996	363a	Return made up to 31/07/96; full list of members	(5 pages)
03 Apr 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
15 Aug 1995	363x	Return made up to 31/07/95; no change of members	(8 pages)
18 Oct 1994	AA	Accounts for a dormant company made up to 31 July 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 Document
23 Aug 1994	363x	Return made up to 31/07/94; 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 Document
26 Apr 1994	AA	Accounts for a dormant company made up to 31 July 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 Document
04 Oct 1993	363x	Return made up to 31/07/93; 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 Document
22 Jul 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 Document
08 Sep 1992	88(2)R	Ad 31/07/92--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1992	288	Secretary resigned;new secretary appointed;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 Document
31 Jul 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document