Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECORA LIMITED

Company number 05127935

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2004 88(2)R Ad 14/05/04--------- £ si 1999998@.05
14 Jul 2004 88(2)R Ad 08/06/04-08/06/04 £ si 2500000@.05
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Secretary resigned
05 Jul 2004 287 Registered office changed on 05/07/04 from: 20 marlborough place london NW8 0PA
23 Jun 2004 PROSP Prospectus
16 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
16 Jun 2004 117 Application to commence business
09 Jun 2004 CERTNM Company name changed arcalis PLC\certificate issued on 09/06/04
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned;director resigned
25 May 2004 288b Director resigned
13 May 2004 NEWINC Incorporation