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SECURE CONTROLS (UK) LIMITED

Company number 00457553

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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)
14 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 1996	123	Us$ nc 0/2 09/01/96	View PDF Us$ nc 0/2 09/01/96 - link opens in a new window - 1 page (1 page)
11 Jan 1996	363s	Return made up to 22/11/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Dec 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 22 pages (22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 203 pages (203 pages)
22 Dec 1994	363s	Return made up to 22/11/94; change of members	View PDF Return made up to 22/11/94; change of members - link opens in a new window - 11 pages (11 pages)
21 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Oct 1994	88(2)R	Ad 21/09/94--------- £ si 4000@1=4000 £ ic 2383937/2387937	View PDF Ad 21/09/94--------- £ si 4000@1=4000 £ ic 2383937/2387937 - link opens in a new window - 3 pages (3 pages)
28 Sep 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 26 pages (26 pages)
13 Jan 1994	363s	Return made up to 22/11/93; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/93; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
21 Dec 1993	AA	Full group accounts made up to 31 March 1993	View PDF Full group accounts made up to 31 March 1993 - link opens in a new window - 28 pages (28 pages)
06 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1992	AA	Full group accounts made up to 31 March 1992	View PDF Full group accounts made up to 31 March 1992 - link opens in a new window - 28 pages (28 pages)
24 Nov 1992	363s	Return made up to 22/11/92; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/92; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
25 Mar 1992	AA	Full group accounts made up to 31 March 1991	View PDF Full group accounts made up to 31 March 1991 - link opens in a new window - 25 pages (25 pages)

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