SECURE SYSTEMS (UK) LIMITED

Company number 02866355

Date	Type	Description	View / Download
16 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
08 Jan 2001	363s	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 2000	88(3)	Particulars of contract relating to shares	(3 pages)
20 Nov 2000	88(2)	Ad 30/10/00--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 2000	123	£ nc 1000/100000 30/10/00	(1 page)
21 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: unit A7 faraday road newbury berkshire RG14 2AD	(1 page)
06 Dec 1999	363s	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 06/12/99	(6 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
06 May 1999	288b	Director resigned 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
06 May 1999	288a	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
30 Nov 1998	363s	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
11 Nov 1997	363s	Return made up to 27/10/97; no change of members	(4 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
19 Dec 1996	363s	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
22 Nov 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
06 Sep 1996	287	Registered office changed on 06/09/96 from: the burdwood centre thatcham berkshire RG13 4YA	(1 page)
06 Sep 1996	288	Secretary resigned	(1 page)
06 Sep 1996	288	New secretary appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	Director resigned	(1 page)
25 May 1996	363s	Return made up to 27/10/95; no change of members	(4 pages)