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SECFINEX LIMITED

Company number 03967539

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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)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2005	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar premium a/c 20/10/05
05 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2005	OC	Cancel share premium a/c	View PDF Cancel share premium a/c - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	363s	Return made up to 07/04/05; full list of members	View PDF Return made up to 07/04/05; full list of members - link opens in a new window - 14 pages (14 pages)
13 Apr 2005	363(288)	Director's particulars changed
19 Jan 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 22 pages (22 pages)
09 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 19 pages (19 pages)
03 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re art 13 16/07/04
26 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt res dirs sha tran 16/07/04
26 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
26 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	363s	Return made up to 07/04/04; change of members	View PDF Return made up to 07/04/04; change of members - link opens in a new window - 8 pages (8 pages)

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