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WITHSECURE LIMITED

Company number 04451698

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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)
12 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 50@.1=5 £ ic 99/104	View PDF Ad 29/06/07--------- £ si 50@.1=5 £ ic 99/104 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	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 - 25 pages (25 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement divis 08/05/07
11 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	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 - 24 pages (24 pages)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	363a	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 1@.1 £ ic 99/99	View PDF Ad 10/03/06--------- £ si 1@.1 £ ic 99/99 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Proposed loan agreement 10/03/06
21 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
14 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
02 Sep 2005	88(2)R	Ad 18/08/05--------- £ si 10@.1=1 £ ic 98/99	View PDF Ad 18/08/05--------- £ si 10@.1=1 £ ic 98/99 - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	88(2)R	Ad 09/06/05--------- £ si 40@.1=4 £ ic 94/98	View PDF Ad 09/06/05--------- £ si 40@.1=4 £ ic 94/98 - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	363s	Return made up to 30/05/05; full list of members	View PDF Return made up to 30/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)

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