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SECAL GROUP LIMITED

Company number 02896412

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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)
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 363s Return made up to 09/02/05; full list of members
30 Dec 2004 288b Director resigned
01 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
22 Sep 2004 288a New director appointed
08 May 2004 AA Group of companies' accounts made up to 31 May 2003
11 Mar 2004 363s Return made up to 09/02/04; full list of members
11 Mar 2004 363(288) Director's particulars changed
08 Jun 2003 288a New director appointed
19 Feb 2003 363s Return made up to 09/02/03; full list of members
11 Feb 2003 AAMD Amended group of companies' accounts made up to 31 May 2002
03 Feb 2003 288b Director resigned
29 Oct 2002 AA Full accounts made up to 31 May 2002
10 Apr 2002 288b Director resigned
01 Mar 2002 363s Return made up to 09/02/02; full list of members
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
11 May 2001 CERTNM Company name changed secal LIMITED\certificate issued on 11/05/01
28 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 363s Return made up to 09/02/01; full list of members
10 Jan 2001 395 Particulars of mortgage/charge
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed