Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SRCL LIMITED

Company number 03226910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2004 395 Particulars of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
22 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
26 Jan 2004 88(2)R Ad 02/12/03--------- £ si 250000@1=250000 £ ic 8457388/8707388
16 Jan 2004 123 Nc inc already adjusted 02/12/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 155(6)a Declaration of assistance for shares acquisition
10 Dec 2003 395 Particulars of mortgage/charge
23 Jul 2003 363s Return made up to 18/07/03; no change of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 395 Particulars of mortgage/charge
16 Aug 2002 363s Return made up to 18/07/02; full list of members
09 May 2002 AA Full accounts made up to 31 December 2001
24 Oct 2001 AA Full accounts made up to 30 June 2000
06 Sep 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
13 Aug 2001 363s Return made up to 18/07/01; full list of members
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed
31 Jul 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association