SECUREC LIMITED

Company number 03343291

Date	Type	Description	View / Download
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 126 manor court road nuneaton warwickshire CV11 5HL	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
07 May 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
27 Jun 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
18 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
25 May 2001	88(2)R	Ad 28/03/01--------- £ si 300@1=300 £ ic 700/1000	(2 pages)
25 May 2001	88(2)R	Ad 23/02/01--------- £ si 202@1=202 £ ic 498/700	(2 pages)
25 May 2001	88(2)R	Ad 20/02/01--------- £ si 398@1=398 £ ic 100/498	(2 pages)
29 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 May 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
16 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
26 Apr 1999	363s	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Jul 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
13 May 1998	88(2)R	Ad 31/03/98--------- £ si 98@1	(2 pages)
11 May 1998	363s	Return made up to 01/04/98; full list of members	(6 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 126 manor court road nuneaton warwickshire CV11 5HL	(1 page)
03 Feb 1998	287	Registered office changed on 03/02/98 from: 1ST floor garaways chantry road bristol BS8 2QE	(1 page)
21 Jun 1997	395	Particulars of mortgage/charge	(6 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Secretary resigned	(1 page)
01 Apr 1997	NEWINC	Incorporation	(14 pages)