UNISECURE LIMITED

Company number 03243294

Date	Type	Description	View / Download
29 Dec 1999	AA	Accounts made up to 31 July 1999	(10 pages)
25 Nov 1999	363s	Return made up to 29/08/99; full list of members	(6 pages)
09 Feb 1999	288c	Director's particulars changed	(1 page)
24 Dec 1998	AA	Accounts made up to 31 July 1998	(10 pages)
08 Sep 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)
19 Nov 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)
10 Nov 1997	AA	Accounts made up to 31 July 1997	(10 pages)
06 Jul 1997	225	Accounting reference date shortened from 31/08/97 to 31/07/97	(1 page)
21 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing 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 Document
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1996	CERTNM	Company name changed m&r 647 LIMITED\certificate issued on 13/12/96	(3 pages)
10 Dec 1996	122	£ nc 1000/2 08/11/96	(1 page)
03 Dec 1996	288b	Secretary resigned	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288a	New secretary appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	287	Registered office changed on 03/12/96 from: 112 hills road cambridge CB2 1PH	(1 page)
29 Aug 1996	NEWINC	Incorporation	(16 pages)