ID SECURED LIMITED

Company number 04447543

Date	Type	Description	View / Download
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 233@1=233 £ ic 1088/1321	(2 pages)
07 Aug 2006	88(2)R	Ad 14/05/03--------- £ si 988@1	(2 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Jun 2006	363s	Return made up to 27/05/06; full list of members	(6 pages)
13 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
14 Dec 2005	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
06 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
10 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2005	363s	Return made up to 27/05/04; full list of members	(6 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 1 station yard, moor row, cumbria, CA24 3JP	(1 page)
27 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
24 Jun 2003	363s	Return made up to 27/05/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	88(2)R	Ad 05/06/02-21/10/02 £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
27 May 2002	NEWINC	Incorporation	(9 pages)

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