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SECAL LIMITED

Company number 03711104

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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)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	MG01	Duplicate mortgage certificatecharge no:5
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Mr Jonathan Lindon Collins on 9 March 2010	View PDF Director's details changed for Mr Jonathan Lindon Collins on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Feb 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	288a	Director appointed mr jonathan lindon collins	View PDF Director appointed mr jonathan lindon collins - link opens in a new window - 1 page (1 page)
18 Mar 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: unit J3 halesfield 19 industrial estate, telford salop TF7 4QT	View PDF Registered office changed on 27/04/07 from: unit J3 halesfield 19 industrial estate, telford salop TF7 4QT - link opens in a new window - 1 page (1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 03/04/07
19 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 03/04/07
19 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
05 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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