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SECURE ENGINEERING LIMITED

Company number 03138211

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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)
03 Dec 2009 CH01 Director's details changed for Clifford John Corne on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Linda Rae Doherty on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Linda Rae Doherty on 3 December 2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Dec 2008 363a Return made up to 01/12/08; full list of members
10 Dec 2008 288b Appointment terminated director philip stewkesbury
29 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Dec 2006 363s Return made up to 01/12/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Dec 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
31 Dec 2003 363s Return made up to 15/12/03; full list of members
25 Jun 2003 88(2)R Ad 01/04/03--------- £ si 25@1=25 £ ic 230/255
21 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 15/12/02; full list of members
29 Nov 2002 88(2)R Ad 30/10/02--------- £ si 125@1=125 £ ic 105/230
22 Nov 2002 123 Nc inc already adjusted 05/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001