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SECURITY APPLICATIONS LIMITED

Company number 05140466

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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)
29 Mar 2005 225 Accounting reference date extended from 31/05/05 to 31/07/05
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Secretary resigned
26 Jul 2004 88(2)R Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 28/05/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 NEWINC Incorporation