SECURE OFFICE SHREDDING LIMITED

Company number 02590512

Date	Type	Description	View / Download
16 Jun 2001	363s	Return made up to 11/03/01; full list of members	(7 pages)
01 Mar 2001	AA	Full accounts made up to 30 April 2000	(7 pages)
02 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2000	288a	New director appointed	(3 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(3 pages)
22 Aug 2000	288a	New director appointed	(4 pages)
18 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
18 Aug 2000	AUD	Auditor's resignation	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: nile house nile street brighton east sussex BN1 1JB	(1 page)
18 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(3 pages)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
08 Aug 2000	363(288)	Director's particulars changed 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
27 Jun 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
12 Apr 1999	363s	Return made up to 11/03/99; full list of members	(7 pages)
21 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	AA	Full accounts made up to 30 April 1998	(13 pages)