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SECURE FORTRESS PLC

Company number 06076395

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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)
04 Jun 2008 88(2) Ad 19/12/07 gbp si 3963470@0.01=39634.7 gbp ic 1180557.94/1220192.64
23 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 88(2) Ad 12/03/08 gbp si 328497@0.01=3284.97 gbp ic 1177272.97/1180557.94
07 Apr 2008 88(2) Ad 03/03/08 gbp si 355274@0.01=3552.74 gbp ic 1173720.23/1177272.97
07 Apr 2008 88(2) Ad 27/02/08 gbp si 694224@0.01=6942.24 gbp ic 1166777.99/1173720.23
07 Apr 2008 88(2) Ad 20/12/07 gbp si 2166667@0.01=21666.67 gbp ic 1145111.32/1166777.99
07 Apr 2008 88(2) Ad 15/10/07 gbp si 269759@0.01=2697.59 gbp ic 1142413.73/1145111.32
07 Apr 2008 88(2) Ad 20/08/07 gbp si 775000@0.01=7750 gbp ic 1134663.73/1142413.73
07 Apr 2008 88(2) Ad 22/05/07 gbp si 1758473@0.01=17584.73 gbp ic 1117079/1134663.73
27 Nov 2007 88(2)R Ad 02/09/07--------- £ si 229337@.01=2293 £ ic 1114786/1117079
27 Nov 2007 88(2)R Ad 05/06/07--------- £ si 308375@.01=3083 £ ic 1111703/1114786
27 Nov 2007 88(2)R Ad 05/06/07--------- £ si 700000@.01=7000 £ ic 1104703/1111703
19 Nov 2007 288a New director appointed
12 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 42-44 high street esher surrey KT10 9QY
04 Sep 2007 88(2)O Ad 12/03/07--------- £ si 110470252@.01
29 May 2007 SA Statement of affairs
29 May 2007 88(2)R Ad 12/03/07--------- £ si 110470254@.01=1104702 £ ic 1/1104703
24 May 2007 MA Memorandum and Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 123 Nc inc already adjusted 06/03/07
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 288c Director's particulars changed