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SECURE COMPUTING INTERNATIONAL LIMITED

Company number 03198119

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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)
16 May 2000 363s Return made up to 14/05/00; full list of members
16 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Feb 2000 363s Return made up to 14/05/99; full list of members
25 Feb 2000 363(287) Registered office changed on 25/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/00
25 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
27 Apr 1999 AA Full accounts made up to 30 June 1998
29 Dec 1998 MISC Auditors stat re res
29 Dec 1998 AUD Auditor's resignation
13 Nov 1998 363s Return made up to 14/05/98; full list of members
22 Jun 1998 AA Full accounts made up to 30 June 1997
23 May 1997 363s Return made up to 14/05/97; full list of members
20 Mar 1997 225 Accounting reference date extended from 31/05/97 to 30/06/97
07 Aug 1996 CERTNM Company name changed cyberguard LTD\certificate issued on 08/08/96
11 Jul 1996 MA Memorandum and Articles of Association
08 Jul 1996 288 New secretary appointed;new director appointed
03 Jul 1996 287 Registered office changed on 03/07/96 from: classic house 174-180 old street london EC1V 9BP
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1996 288 Director resigned
01 Jul 1996 288 Secretary resigned
20 Jun 1996 CERTNM Company name changed rowecrest LIMITED\certificate issued on 21/06/96
14 May 1996 NEWINC Incorporation