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SECURITISED ENDOWMENT CONTRACTS LIMITED

Company number 02952811

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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)
25 Nov 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
25 Nov 1994 BS Balance Sheet
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25 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Nov 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Nov 1994 287 Registered office changed on 14/11/94 from: 250 hendon way london NW4 3NL
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Request DocumentRegistered office changed on 14/11/94 from: 250 hendon way london NW4 3NL
25 Oct 1994 288 Director resigned;new director appointed
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25 Oct 1994 288 New director appointed
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25 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1994 123 Nc inc already adjusted 15/08/94
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Request DocumentNc inc already adjusted 15/08/94
22 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1994 287 Registered office changed on 22/08/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 22/08/94 from: 120 east road london N1 6AA
26 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation