SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company number 04534093

Date	Type	Description	View / Download
17 Feb 2005	AA	Accounts made up to 30 June 2004	(22 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
22 Nov 2004	169	£ ic 32400/30675 08/10/04 £ sr 1725@1=1725	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	363s	Return made up to 12/09/04; full list of members	(12 pages)
06 May 2004	AA	Accounts made up to 30 June 2003	(21 pages)
22 Mar 2004	288b	Director resigned	(1 page)
28 Nov 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	363s	Return made up to 12/09/03; full list of members	(12 pages)
14 Jun 2003	287	Registered office changed on 14/06/03 from: henley house barnett way barnwood gloucester GL4 3RT	(1 page)
29 May 2003	288a	New director appointed	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
25 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
18 Nov 2002	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
18 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Nov 2002	123	£ nc 1000/36900 24/10/02	(1 page)
16 Nov 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
02 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2002	288a	New director appointed	(1 page)
13 Sep 2002	288a	New director appointed	(1 page)

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