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SECURA MANAGEMENT LIMITED

Company number 05117142

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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 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 395 Particulars of mortgage/charge
17 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 28/02/05
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
10 May 2004 287 Registered office changed on 10/05/04 from: 12 york place leeds west yorkshire LS1 2DS
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 288a New secretary appointed
10 May 2004 288a New director appointed
30 Apr 2004 NEWINC Incorporation