SECURITYCENTRE LIMITED

Company number 02890980

Date	Type	Description	View / Download
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(3 pages)
02 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
15 Feb 2002	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
28 Jan 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(3 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jan 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
28 Jan 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jan 2002	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jan 2002	AUDR	Auditor's report	(1 page)
28 Jan 2002	AUDS	Auditor's statement	(1 page)
28 Jan 2002	BS	Balance Sheet	(1 page)
28 Jan 2002	288a	New secretary appointed	(2 pages)
28 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	363s	Return made up to 25/01/02; full list of members	(8 pages)
28 Sep 2001	88(2)R	Ad 05/12/00--------- £ si 116494@1	(2 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Sep 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2001	123	£ nc 30100/1030100 04/12/00	(1 page)
04 May 2001	363s	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 04/05/01	(8 pages)
16 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
21 Aug 2000	MISC	Amend 882 rplc 882 filed 8/06/00	(2 pages)

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