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SECOR INTERNATIONAL LTD

Company number 03464809

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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 2004 MISC Modifications to proposals
29 Oct 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2003
29 Oct 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2002
11 May 2004 GAZ1 First Gazette notice for compulsory strike-off
13 May 2003 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2001
20 Nov 2001 363s Return made up to 12/11/01; full list of members
20 Nov 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Jan 2001 363s Return made up to 12/11/00; full list of members
22 Dec 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2000
15 Nov 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Nov 1999 363s Return made up to 12/11/99; full list of members
19 Nov 1998 123 Nc inc already adjusted 10/11/98
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1998 363s Return made up to 12/11/98; full list of members
02 Nov 1998 288b Director resigned
14 Sep 1998 287 Registered office changed on 14/09/98 from: 22 london road southborough tunbridge wells kent TN4 0QB
26 Jun 1998 395 Particulars of mortgage/charge
13 May 1998 288a New director appointed
03 Apr 1998 CERTNM Company name changed sabercrest LTD\certificate issued on 06/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sabercrest LTD\certificate issued on 06/04/98
02 Apr 1998 88(2)R Ad 12/11/97--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/97--------- £ si 99@1=99 £ ic 1/100
13 Mar 1998 288a New secretary appointed
13 Mar 1998 288a New director appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: 152 city road london EC1V 2NX
05 Dec 1997 288b Director resigned