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SECUR-I-DISC (U.K.) LIMITED

Company number 03304271

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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)
10 Feb 1999 363s Return made up to 20/01/99; no change of members
05 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1998 363s Return made up to 20/01/98; full list of members
11 Feb 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288b Director resigned
29 Jan 1997 287 Registered office changed on 29/01/97 from: ryland house 44-48 bristol street birmingham B5 7AA
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New secretary appointed
20 Jan 1997 NEWINC Incorporation