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SECUREACCOUNT.NET LIMITED

Company number 04961883

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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)
01 Jun 2006 88(2)R Ad 25/04/06--------- £ si 8338@.1=833 £ ic 1300/2133
02 May 2006 123 Nc inc already adjusted 07/04/06
02 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription of shares 07/04/06
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 363a Return made up to 12/11/05; full list of members
10 Apr 2006 88(2)R Ad 07/04/05--------- £ si 972@.1=97 £ ic 1203/1300
10 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006 88(2)R Ad 28/02/05--------- £ si 11030@.1=1103 £ ic 100/1203
10 Apr 2006 122 S-div 29/03/06
10 Apr 2006 123 £ nc 1000/2000 15/02/05
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 288c Director's particulars changed
15 Nov 2005 288c Director's particulars changed
20 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
30 Jun 2005 288b Director resigned
25 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 288a New director appointed
14 Dec 2004 363s Return made up to 12/11/04; full list of members
08 Dec 2004 CERTNM Company name changed techtillium commerce LIMITED\certificate issued on 08/12/04
12 Nov 2003 NEWINC Incorporation