- Company Overview for SECURUS SOFTWARE LIMITED (04613837)
- Filing history for SECURUS SOFTWARE LIMITED (04613837)
- People for SECURUS SOFTWARE LIMITED (04613837)
- Charges for SECURUS SOFTWARE LIMITED (04613837)
- More for SECURUS SOFTWARE LIMITED (04613837)
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) |
---|---|---|---|
22 Dec 2006 | 123 | Nc inc already adjusted 20/12/02 | |
22 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2006 | 88(2)O | Ad 15/04/04--------- £ si 1@1 | |
24 Nov 2006 | 88(2)O | Ad 10/04/04--------- £ si 25@1 | |
24 Nov 2006 | 88(2)O | Ad 30/04/04--------- £ si 1@1 | |
24 Nov 2006 | 88(2)O | Ad 03/02/04--------- £ si 1@1 | |
24 Nov 2006 | 88(2)O | Ad 03/02/04--------- £ si 148@1 | |
15 Sep 2006 | 395 | Particulars of mortgage/charge | |
05 Jul 2006 | 287 | Registered office changed on 05/07/06 from: dawes court house, dawes court high street, esher, surrey KT10 9QD | |
25 Jan 2006 | 363s | Return made up to 10/12/05; full list of members | |
02 Jun 2005 | 395 | Particulars of mortgage/charge | |
29 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
29 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
29 Apr 2005 | 88(2)R | Ad 04/03/05--------- £ si 564@1=564 £ ic 1940/2504 | |
19 Jan 2005 | 88(2)R | Ad 03/02/04--------- £ si 150@1 | |
19 Jan 2005 | 88(2)R | Ad 31/03/04--------- £ si 72@1 | |
19 Jan 2005 | 88(2)R | Ad 10/04/04--------- £ si 26@1 | |
04 Jan 2005 | 288a | New director appointed | |
17 Dec 2004 | 363s | Return made up to 10/12/04; full list of members | |
13 Dec 2004 | 288a | New director appointed | |
09 Dec 2004 | 88(2)R | Ad 12/05/04--------- £ si 100@1=100 £ ic 1840/1940 | |
09 Dec 2004 | 88(2)R | Ad 30/04/04--------- £ si 98@1=98 £ ic 1742/1840 | |
09 Dec 2004 | 88(2)R | Ad 15/04/04--------- £ si 30@1=30 £ ic 1712/1742 | |
09 Dec 2004 | 88(2)R | Ad 03/02/04--------- £ si 120@1=120 £ ic 1592/1712 | |
09 Dec 2004 | 88(2)R | Ad 19/12/03--------- £ si 592@1=592 £ ic 1000/1592 |