SECURITY CENTRE LIMITED — Filings & Documents (154)
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Information sheet re S.746(2)
2015-05-22 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-15 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-04-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-24 · Charges
(E)Certificate of Registration of Charge
2006-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)Amended document
2004-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)Memorandum of satisfaction
2002-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-06 · Charges
(E)Certificate of Registration of Charge
2000-04-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-19 · Other
(E)Data Input Form
1997-05-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-18 · Annual Return
(E)Memorandum of satisfaction
1996-08-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)Annual return
1996-04-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-17 · Other
(E)Certificate of Registration of Charge
1996-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)Ordinary resolution
1995-08-07 · Other
(E)Ordinary resolution
1995-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-07 · Other
(E)FIB - Return of allotments
1995-08-07 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Special resolution
1992-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)Ordinary resolution
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-27 · Other
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-27 · Other
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-27 · Other
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-22 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)Amended document | Other | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-19 | |
| (E)Data Input Form | Other | 1997-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)Ordinary resolution | Other | 1995-08-07 | |
| (E)Ordinary resolution | Other | 1995-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-07 | |
| (E)FIB - Return of allotments | Other | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Special resolution | Other | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)Ordinary resolution | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 |
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