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SECURISTYLE HOLDINGS LIMITED

Company number 04907552

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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)
10 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 79 pages (79 pages)
19 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 23000@1=23000 £ ic 75000/98000	View PDF Ad 19/11/03--------- £ si 23000@1=23000 £ ic 75000/98000 - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
03 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
26 Nov 2003	88(2)R	Ad 19/11/03--------- £ si 74999@1=74999 £ ic 1/75000	View PDF Ad 19/11/03--------- £ si 74999@1=74999 £ ic 1/75000 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2003	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 - 28 pages (28 pages)
26 Nov 2003	123	£ nc 1000/100000 19/11/03	View PDF £ nc 1000/100000 19/11/03 - link opens in a new window - 1 page (1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 26/11/03 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
22 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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