SECURE BACKUP SYSTEMS LIMITED

Company number 03130333

Date	Type	Description	View / Download
06 Jul 1998	287	Registered office changed on 06/07/98 from: cabletel house 1 lakeside road farnborough hampshire GU14 6XP	(1 page)
23 Jun 1998	288a	New director appointed	(3 pages)
07 Jan 1998	363a	Return made up to 26/11/97; full list of members	(7 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(30 pages)
24 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Dec 1996	363a	Return made up to 26/11/96; full list of members	(10 pages)
14 Aug 1996	287	Registered office changed on 14/08/96 from: cabletel house guildford business park guildford surrey GU2 5AD	(1 page)
06 Mar 1996	288	New director appointed
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1996	CERTNM	Company name changed boostretail LIMITED\certificate issued on 07/02/96	(2 pages)
04 Feb 1996	288	Secretary resigned;director resigned	(1 page)
04 Feb 1996	288	Director resigned	(1 page)
04 Feb 1996	288	New secretary appointed	(2 pages)
04 Feb 1996	288	New director appointed	(2 pages)
04 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
04 Feb 1996	287	Registered office changed on 04/02/96 from: 1&2 berners street london W1P 4DR	(1 page)
04 Feb 1996	288	New director appointed	(3 pages)
04 Feb 1996	288	New director appointed	(3 pages)
04 Jan 1996	288	Director resigned	(1 page)