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SECOR CONSULTING LIMITED

Company number 03400251

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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)
01 Nov 2006 169 £ sr 68330@.0001 03/01/06
01 Nov 2006 169 £ ic 318/307 11/08/06 £ sr 113770@.0001=11
01 Nov 2006 169 £ sr 28273@.0001 31/03/06
01 Nov 2006 169 £ sr 26714@.0001 16/06/06
01 Nov 2006 169 £ ic 321/318 28/07/06 £ sr 33457@.0001=3
09 Aug 2006 363s Return made up to 08/07/06; full list of members
28 Jul 2006 288a New director appointed
14 Feb 2006 AA Accounts for a small company made up to 31 October 2005
09 Feb 2006 169 £ ic 402/327 22/12/05 £ sr 750000@.0001=75
26 Jan 2006 169 £ ic 408/402 31/12/05 £ sr 68830@.0001=6
03 Jan 2006 123 Nc inc already adjusted 22/11/05
29 Dec 2005 169 £ ic 483/408 25/11/05 £ sr 750000@.0001=75
19 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 288a New director appointed
02 Aug 2005 363s Return made up to 08/07/05; full list of members
12 May 2005 AA Full accounts made up to 31 October 2004
02 Aug 2004 363s Return made up to 08/07/04; full list of members
09 Jun 2004 169 £ ic 489/484 20/05/04 £ sr 59055@.0001=5
19 Apr 2004 AA Full accounts made up to 31 October 2003
08 Sep 2003 288a New director appointed
09 Aug 2003 AA Full accounts made up to 31 October 2002
06 Aug 2003 363s Return made up to 08/07/03; full list of members
22 Jul 2003 169 £ ic 493/492 27/06/03 £ sr 10000@.0001=1
22 Jul 2003 169 £ ic 493/493 05/06/03 £ sr 3000@.0001