SECFINEX LIMITED

Company number 03967539

Date	Type	Description	View / Download
28 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
26 Apr 2003	363s	Return made up to 07/04/03; full list of members	(13 pages)
26 Apr 2003	363(288)	Director's particulars changed
17 Mar 2003	88(2)R	Ad 27/01/03--------- £ si 166605135@.00001= 1666 £ ic 3770/5436	(3 pages)
27 Feb 2003	MISC	Amending 882 iss 09/10/02	(4 pages)
27 Feb 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Feb 2003	363s	Return made up to 07/04/02; no change of members; amend	(7 pages)
04 Feb 2003	88(2)R	Ad 30/12/02--------- £ si 50710530@.00001= 507 £ ic 3338/3845	(2 pages)
28 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jan 2003	88(2)R	Ad 09/10/02--------- £ si 316336540@.00001= 3163 £ ic 175/3338	(4 pages)
22 Jan 2003	MA	Memorandum and Articles of Association	(28 pages)
09 Jan 2003	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
09 Jan 2003	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
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	123	£ nc 250/5436 19/09/02	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 4TH floor salisbury house london wall london EC2M 5QQ	(1 page)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Secretary resigned	(1 page)
13 May 2002	363s	Return made up to 07/04/02; full list of members	(8 pages)
03 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
08 May 2001	363s	Return made up to 07/04/01; full list of members	(8 pages)