SECTRONIC (MARKETING) LIMITED

Company number 01364510

Date	Type	Description	View / Download
26 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Mar 2002	363s	Return made up to 15/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
03 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: ryarsh centre roughetts road ryarsh west malling kent ME19 5LR	(1 page)
03 Apr 2001	363a	Return made up to 15/03/01; full list of members	(6 pages)
20 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
20 Mar 2001	AUD	Auditor's resignation	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
20 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
24 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
26 May 2000	363a	Return made up to 15/03/00; full list of members	(7 pages)
16 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
12 Apr 1999	363a	Return made up to 15/03/99; full list of members	(7 pages)
12 Apr 1999	325	Location of register of directors' interests	(1 page)