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SECURIFIX LOCK & SAFE CO. LIMITED

Company number 02871671

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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)
06 Dec 2003 363s Return made up to 15/11/03; full list of members
02 May 2003 AA Total exemption full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 15/11/02; full list of members
23 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 15/11/01; full list of members
15 May 2001 AA Full accounts made up to 31 December 2000
06 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2000 AA Full accounts made up to 31 December 1999
29 Nov 1999 363s Return made up to 15/11/99; full list of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 AAMD Amended full accounts made up to 31 December 1996
30 Mar 1999 363s Return made up to 15/11/98; full list of members; amend
30 Mar 1999 363s Return made up to 15/11/97; full list of members; amend
30 Mar 1999 363b Return made up to 15/11/96; full list of members; amend
24 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Mar 1999 88(2)R Ad 31/12/98--------- £ si 89@1=89 £ ic 480/569
24 Nov 1998 363s Return made up to 15/11/98; full list of members
15 Jul 1998 88(2)R Ad 17/04/98--------- £ si 148@1=148 £ ic 587/735
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Request DocumentAd 17/04/98--------- £ si 148@1=148 £ ic 587/735
14 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jun 1998 88(2)R Ad 01/01/98--------- £ si 387@1=387 £ ic 200/587
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 May 1998 287 Registered office changed on 11/05/98 from: 6 porter street baker street london W1M 1HZ
04 Mar 1998 363s Return made up to 15/11/97; full list of members
21 Nov 1997 288a New director appointed