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SECANTOR LIMITED

Company number 03916269

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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)
26 Oct 2006 288b Secretary resigned;director resigned
18 Jan 2006 363a Return made up to 31/01/06; full list of members
05 Jan 2006 88(2)R Ad 01/10/05-21/12/05 £ si 292500@.1=29250 £ ic 90750/120000
04 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Sep 2005 288a New director appointed
25 Jul 2005 288a New director appointed
03 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 363a Return made up to 31/01/05; full list of members
23 Mar 2005 353 Location of register of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: gt associates, 22 regent street, nottingham NG1 5BQ
15 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
06 Oct 2004 88(2)R Ad 24/09/04--------- £ si 85000@.1=8500 £ ic 87750/96250
05 Oct 2004 288a New director appointed
06 Mar 2004 363a Return made up to 31/01/04; full list of members
03 Feb 2004 88(2)R Ad 19/01/04--------- £ si 55000@.1=5500 £ ic 82250/87750
31 Jan 2004 88(2)R Ad 19/01/04--------- £ si 55000@.1=5500 £ ic 76750/82250
10 Nov 2003 288a New director appointed
04 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
04 Nov 2003 88(2)R Ad 01/08/03-31/10/03 £ si 20000@.1=2000 £ ic 74750/76750
19 Sep 2003 MEM/ARTS Memorandum and Articles of Association
18 Sep 2003 123 Nc inc already adjusted 29/08/02
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association