Companies House does not verify the accuracy of the information filed

Advanced company search

SECRET SALES LTD

Company number 05996763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 21,115.72	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 21,115.72 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	CH01	Director's details changed for Mr Michael Joseph Cody on 1 November 2011	View PDF Director's details changed for Mr Michael Joseph Cody on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Nishil Kukadia on 1 November 2011	View PDF Director's details changed for Nishil Kukadia on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Mrs Silvia Anita Cody on 1 November 2011	View PDF Secretary's details changed for Mrs Silvia Anita Cody on 1 November 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Oct 2011	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 - 3 pages (3 pages)
18 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 154,036.23	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 154,036.23 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
01 Apr 2011	TM01	Termination of appointment of Sergio Dias as a director	View PDF Termination of appointment of Sergio Dias as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 4,036.22	View PDF Statement of capital following an allotment of shares on 3 February 2011 GBP 4,036.22 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
15 Feb 2011	AP01	Appointment of Mr Sachin Kukadia as a director	View PDF Appointment of Mr Sachin Kukadia as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM01	Termination of appointment of Olivier Schuepbach as a director	View PDF Termination of appointment of Olivier Schuepbach as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM01	Termination of appointment of Hans-Jurgen Schmitz as a director	View PDF Termination of appointment of Hans-Jurgen Schmitz as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AP01	Appointment of Mrs Silvia Anita Cody as a director	View PDF Appointment of Mrs Silvia Anita Cody as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?