Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECARTA LIMITED

Company number 03957477

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2001 CERTNM Company name changed planetme LIMITED\certificate issued on 06/02/01
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
13 Jun 2000 88(2)R Ad 17/05/00--------- £ si 1000@.01=10 £ ic 100/110
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Jun 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 2000 88(2)R Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100
27 Mar 2000 NEWINC Incorporation