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SECURENETT LTD

Company number SC201025

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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)
26 Mar 2002 288b Secretary resigned;director resigned
28 Jan 2002 363s Return made up to 25/10/01; full list of members; amend
23 Jan 2002 169 £ sr 9971@1 27/07/01
12 Dec 2001 288c Director's particulars changed
03 Dec 2001 288b Director resigned
27 Nov 2001 AA Full accounts made up to 31 March 2001
26 Nov 2001 88(2)R Ad 31/10/01--------- £ si 1464662@.1=146466 £ ic 778771/925237
23 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2001 353 Location of register of members
22 Aug 2001 88(2)R Ad 22/05/01--------- £ si 130633@1=130633 £ ic 668108/798741
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption waived 27/07/01
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back of shares app 27/07/01
01 Aug 2001 288a New secretary appointed
01 Aug 2001 288b Secretary resigned
01 Aug 2001 287 Registered office changed on 01/08/01 from: 292 saint vincent street glasgow lanarkshire G2 5TQ
01 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 27/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 288b Director resigned
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 2000 88(2)R Ad 19/12/00--------- £ si 14215@1=14215 £ ic 653893/668108
29 Dec 2000 88(2)R Ad 19/12/00--------- £ si 40229@1=40229 £ ic 613664/653893
28 Nov 2000 288a New director appointed
03 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed