SECURICALL U.K. LIMITED

Company number 02962915

Date	Type	Description	View / Download
12 Dec 1997	88(2)R	Ad 02/12/97--------- £ si 1@1=1 £ ic 3/4	(2 pages)
31 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Sep 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1997	88(2)	Ad 27/03/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Apr 1997	123	£ nc 1000/1100 27/03/97	(1 page)
16 Jan 1997	AA	Full accounts made up to 31 August 1996	(11 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 1ST floor pembroke buildings cambrian place swansea SA1 1RQ	(1 page)
09 Sep 1996	363s	Return made up to 26/08/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Mar 1996	287	Registered office changed on 11/03/96 from: the old mill maes y bont llanelli dyfed SA14 7SR	(1 page)
16 Jan 1996	AA	Full accounts made up to 31 August 1995	(9 pages)
15 Nov 1995	363s	Return made up to 26/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
04 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1994	288	Secretary resigned;new secretary appointed	(4 pages)
04 Sep 1994	287	Registered office changed on 04/09/94 from: 31-33 bondway london SW8 1SJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	NEWINC	Incorporation	(12 pages)