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SECUREC LIMITED

Company number 03343291

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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)
07 Apr 2005	363s	Return made up to 01/04/05; full list of members	View PDF Return made up to 01/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Oct 2004	88(2)R	Ad 21/06/04--------- £ si 1000@1=1000 £ ic 2100/3100	View PDF Ad 21/06/04--------- £ si 1000@1=1000 £ ic 2100/3100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	123	Nc inc already adjusted 21/06/04	View PDF Nc inc already adjusted 21/06/04 - link opens in a new window - 1 page (1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
04 Oct 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	88(2)R	Ad 21/06/04--------- £ si 1000@1=1000 £ ic 1100/2100	View PDF Ad 21/06/04--------- £ si 1000@1=1000 £ ic 1100/2100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	363s	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
04 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 May 2003	363s	Return made up to 01/04/03; change of members	View PDF Return made up to 01/04/03; change of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	123	Nc inc already adjusted 11/03/03	View PDF Nc inc already adjusted 11/03/03 - link opens in a new window - 1 page (1 page)
18 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 100@1=100 £ ic 1000/1100	View PDF Ad 11/03/03--------- £ si 100@1=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100 11/03/03
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue 100 shares 11/03/03

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