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SECURITYCENTRE LIMITED

Company number 02890980

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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)
10 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
12 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 7394@1=7394 £ ic 10100/17494	View PDF Ad 08/05/00--------- £ si 7394@1=7394 £ ic 10100/17494 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	123	Nc inc already adjusted 08/05/00	View PDF Nc inc already adjusted 08/05/00 - link opens in a new window - 1 page (1 page)
12 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 100@1=100 £ ic 10000/10100	View PDF Ad 04/04/00--------- £ si 100@1=100 £ ic 10000/10100 - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
17 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 2000	123	£ nc 10000/10100 20/03/00	View PDF £ nc 10000/10100 20/03/00 - link opens in a new window - 1 page (1 page)
17 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
18 Jan 2000	363s	Return made up to 25/01/00; full list of members	View PDF Return made up to 25/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1999	363s	Return made up to 25/01/99; no change of members	View PDF Return made up to 25/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
22 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
26 Jan 1998	363s	Return made up to 25/01/98; no change of members	View PDF Return made up to 25/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
06 Jun 1997	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
26 Jan 1997	363s	Return made up to 25/01/97; full list of members	View PDF Return made up to 25/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	363s	Return made up to 25/01/96; no change of members	View PDF Return made up to 25/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Aug 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)

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