SECURE OPTIONS HIGH SECURITY DIVISION LTD

Company number 03413892

Date	Type	Description	View / Download
04 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
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
18 Aug 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
18 Aug 1999	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
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Oct 1998	363a	Return made up to 04/08/98; full list of members; amend	(6 pages)
26 Oct 1998	MISC	Res cancelling orig nc increaese	(1 page)
26 Oct 1998	MISC	Amending 882R	(2 pages)
26 Oct 1998	MISC	123 cancelling orig doc	(1 page)
03 Sep 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	363s	Return made up to 04/08/98; full list of members	(6 pages)
28 Aug 1998	363(288)	Secretary 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 Document
27 May 1998	88(2)R	Ad 08/04/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 May 1998	123	£ nc 1000/50000 08/04/98	(1 page)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	123	£ nc 1000/50000 27/02/98	(1 page)
11 Jan 1998	287	Registered office changed on 11/01/98 from: photon house weyvern park guildford surrey GU3 1NA	(1 page)
11 Jan 1998	287	Registered office changed on 11/01/98 from: 1 the billings walnut tree guildford surrey GU1 4YD	(1 page)
10 Dec 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
10 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)