SECURE TWO LIMITED

Company number 03646997

Date	Type	Description	View / Download
23 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
31 Aug 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Apr 2001	363a	Return made up to 27/03/01; full list of members	(6 pages)
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
15 Nov 2000	363a	Return made up to 09/10/00; full list of members	(6 pages)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Nov 2000	288c	Director's particulars changed	(1 page)
24 Oct 2000	287	Registered office changed on 24/10/00 from: 2-4 boundary street london E2 7JE	(1 page)
03 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
20 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 48 charles street london W1X 7PB	(1 page)
05 Dec 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)