SECURE WAIS (UK) LIMITED

Company number 02839363

Date	Type	Description	View / Download
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2001	AA	Total exemption full accounts made up to 28 February 2001	(12 pages)
06 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 208 green lanes palmers green london N13 5UE	(1 page)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
03 Aug 2000	363s	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jun 2000	288c	Director's particulars changed	(1 page)
04 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
15 Sep 1999	363s	Return made up to 26/07/99; no change of members	(4 pages)
04 Jan 1999	AA	Accounts for a small company made up to 28 February 1998	(4 pages)
27 Aug 1998	363s	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Aug 1998	288c	Director's particulars changed	(1 page)
17 Jul 1998	288c	Director's particulars changed	(1 page)
17 Jul 1998	288c	Director's particulars changed	(1 page)
31 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(2 pages)
23 Oct 1996	AA	Full accounts made up to 29 February 1996	(3 pages)
23 Oct 1996	363s	Return made up to 26/07/96; full list of members	(6 pages)
07 Jun 1996	288	New director appointed	(2 pages)
10 Nov 1995	AA	Full accounts made up to 28 February 1995	(1 page)
11 Aug 1995	363s	Return made up to 26/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
10 Dec 1994	AA	Full accounts made up to 28 February 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
22 Aug 1994	287	Registered office changed on 22/08/94 from: 2 conway close stanmore middlesex HA7 3RT 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