CECURITY.COM HOLDINGS LIMITED

Company number 04072857

Date	Type	Description	View / Download
18 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Oct 2003	363a	Return made up to 15/09/03; full list of members	(8 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
11 Oct 2002	363a	Return made up to 15/09/02; full list of members	(8 pages)
24 Jul 2002	88(2)R	Ad 16/07/02--------- £ si 21430@1=21430 £ ic 50000/71430	(3 pages)
02 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Oct 2001	363a	Return made up to 15/09/01; full list of members	(7 pages)
25 Oct 2001	288c	Director's particulars changed	(1 page)
10 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
06 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Oct 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 Document
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
11 Oct 2000	123	£ nc 1000/200000 22/09/00	(1 page)
29 Sep 2000	CERTNM	Company name changed nevrus (851) LIMITED\certificate issued on 02/10/00	(2 pages)
15 Sep 2000	NEWINC	Incorporation	(17 pages)