SECOR CONSULTING LIMITED

Company number 03400251

Date	Type	Description	View / Download
11 Feb 1998	88(2)R	Ad 31/10/97--------- £ si 283334@.0001=28 £ ic 500/528	(3 pages)
11 Feb 1998	88(2)R	Ad 31/10/97--------- £ si 4980000@.0001=498 £ ic 2/500	(2 pages)
24 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	MA	Memorandum and Articles of Association	(11 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Nov 1997	122	Div 20/10/97	(1 page)
30 Oct 1997	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
20 Oct 1997	MA	Memorandum and Articles of Association	(13 pages)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Oct 1997	CERTNM	Company name changed readyesteem LIMITED\certificate issued on 15/10/97	(2 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Oct 1997	122	S-div 09/09/97	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 1997	NEWINC	Incorporation	(9 pages)