SECANTOR LIMITED

Company number 03916269

Date	Type	Description	View / Download
08 Aug 2003	88(2)R	Ad 01/06/03-31/07/03 £ si 45000@.1=4500 £ ic 70250/74750	(2 pages)
07 Jun 2003	88(2)R	Ad 28/02/03-30/05/03 £ si 302500@.1=30250 £ ic 40000/70250	(5 pages)
26 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Sep 2002	AA	Total exemption full accounts made up to 30 June 2002	(7 pages)
22 Apr 2002	123	Nc inc already adjusted 04/04/02	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir allot £25000 nom sh 04/04/02 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
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2002	363s	Return made up to 31/01/02; full list of members	(9 pages)
10 Dec 2001	122	S-div 08/11/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2001	123	£ nc 30000/40000 18/09/01	(1 page)
10 Dec 2001	88(2)R	Ad 15/11/01--------- £ si 212500@.1=21250 £ ic 7500/28750	(3 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
20 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
08 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/03/01	(8 pages)
12 Dec 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: unity house 903 harrogate road, bradford, west yorkshire, BD10 0QY	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)

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