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SECARTA LIMITED

Company number 03957477

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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)
07 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Jan 2007 CERTNM Company name changed clink systems LTD\certificate issued on 03/01/07
06 Apr 2006 363a Return made up to 27/03/06; full list of members
23 Nov 2005 AA Accounts for a small company made up to 31 March 2005
02 Jun 2005 363s Return made up to 27/03/05; change of members
04 Apr 2005 AA Accounts for a small company made up to 31 March 2004
20 Apr 2004 363s Return made up to 27/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
24 Oct 2003 AA Accounts for a small company made up to 31 March 2003
14 Oct 2003 287 Registered office changed on 14/10/03 from: 41 clink street studios soho wharf, clink street london SE1 9DG
02 Jul 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 395 Particulars of mortgage/charge
13 Jan 2003 AA Accounts for a small company made up to 31 March 2002
22 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a small company made up to 31 March 2001
29 Oct 2001 88(2)R Ad 14/08/01--------- £ si 50@.01 £ ic 125/125
16 Aug 2001 88(2)R Ad 12/07/00-01/08/01 £ si 100@.01
01 Jun 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary resigned
25 Apr 2001 88(2)R Ad 04/04/01--------- £ si 600@.01=6 £ ic 118/124
11 Apr 2001 88(2)R Ad 28/03/01--------- £ si 800@.01=8 £ ic 110/118
11 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association