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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)
13 Nov 2000 288a New secretary appointed;new director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed
13 Nov 2000 88(2)R Ad 05/10/00--------- £ si 7499@1=7499 £ ic 1/7500
13 Nov 2000 123 Nc inc already adjusted 05/10/00
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 May 2000 288b Secretary resigned;director resigned
30 May 2000 288a New director appointed
30 May 2000 288a New secretary appointed
22 May 2000 288b Secretary resigned;director resigned
29 Feb 2000 287 Registered office changed on 29/02/00 from: 12 york place, leeds, west yorkshire LS1 2DS
29 Feb 2000 288b Director resigned
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288a New secretary appointed;new director appointed
24 Feb 2000 288a New director appointed
07 Feb 2000 CERTNM Company name changed laserlead LIMITED\certificate issued on 08/02/00
31 Jan 2000 NEWINC Incorporation