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SECURE EMPTY PROPERTY LIMITED

Company number 07930767

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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)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Apr 2012	AP01	Appointment of Mr Michael Hassall as a director	View PDF Appointment of Mr Michael Hassall as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 2 April 2012	View PDF Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Simon Charles Broadbent as a director	View PDF Appointment of Simon Charles Broadbent as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 300,037.60	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 300,037.60 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	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 - 27 pages (27 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	SH02	Sub-division of shares on 22 March 2012	View PDF Sub-division of shares on 22 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/03/2012	View PDF Resolutions RES13 ‐ Sub division of shares 22/03/2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	CERTNM	Company name changed shoo 562 LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-07	View PDF Company name changed shoo 562 LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-07 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Geoffrey Michael Orme as a director	View PDF Appointment of Mr Geoffrey Michael Orme as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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