WITHSECURE LIMITED

Company number 04451698

Date	Type	Description	View / Download
25 Jun 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: the old treasury, 7 kings road, portsmouth, PO5 4DJ	(1 page)
25 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04	(7 pages)
18 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 6@.1 £ ic 94/94	(2 pages)
07 May 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
05 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2003	288b	Director resigned	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288c	Director's particulars changed	(1 page)
15 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 933@.1=93 £ ic 1/94	(3 pages)
15 Aug 2003	122	S-div 31/07/03	(1 page)
15 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/07/03
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	363a	Return made up to 30/05/03; full list of members	(6 pages)
01 Aug 2003	CERTNM	Company name changed mwr internet LIMITED\certificate issued on 01/08/03	(2 pages)
11 May 2003	288a	New director appointed	(3 pages)
29 Apr 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
15 Apr 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2002	288b	Secretary resigned	(1 page)