Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECURENETT LTD

Company number SC201025

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
14 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01