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SECURE CONCEPTS LTD.

Company number 03207803

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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)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2000	363s	Return made up to 05/06/00; full list of members	View PDF Return made up to 05/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
30 Jun 1999	363s	Return made up to 05/06/99; no change of members	View PDF Return made up to 05/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
16 Jul 1998	363s	Return made up to 05/06/97; full list of members; amend	View PDF Return made up to 05/06/97; full list of members; amend - link opens in a new window - 6 pages (6 pages)
23 Jun 1998	363s	Return made up to 05/06/98; change of members	View PDF Return made up to 05/06/98; change of members - link opens in a new window - 6 pages (6 pages)
20 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	88(2)R	Ad 04/03/97--------- £ si 20000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 04/03/97--------- £ si 20000@1
09 Apr 1998	88(2)R	Ad 18/07/96--------- £ si 10000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/07/96--------- £ si 10000@1
09 Apr 1998	123	Nc inc already adjusted 30/06/96	View PDF Nc inc already adjusted 30/06/96 - link opens in a new window - 1 page (1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Aug 1997	363s	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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