SECRECO LIMITED — Filings & Documents (119)

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(E)Annual return

1991-06-20 · Annual Return

(E)Ordinary resolution

1991-06-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-07 · Director/Secretary Change

(E)Ordinary resolution

1990-08-13 · Other

(E)Annual return

1990-08-13 · Annual Return

(E)Annual return

1989-08-10 · Annual Return

(E)Ordinary resolution

1989-08-10 · Other

(E)Annual return

1989-01-11 · Annual Return

(E)Ordinary resolution

1989-01-11 · Other

(E)Ordinary resolution

1988-03-29 · Other

(E)Annual return

1988-03-29 · Annual Return

(E)Ordinary resolution

1986-11-27 · Other

(E)Annual return

1986-11-27 · Annual Return

(E)Annual return

1985-11-01 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-25 · Address Change

(E)Memorandum & Articles of Association

1984-07-20 · Memorandum & Articles

(E)Statutory Declaration

1984-07-20 · Other

Certificate of Incorporation

1984-07-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1991-06-20
(E)Ordinary resolution	Other	1991-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-07
(E)Ordinary resolution	Other	1990-08-13
(E)Annual return	Annual Return	1990-08-13
(E)Annual return	Annual Return	1989-08-10
(E)Ordinary resolution	Other	1989-08-10
(E)Annual return	Annual Return	1989-01-11
(E)Ordinary resolution	Other	1989-01-11
(E)Ordinary resolution	Other	1988-03-29
(E)Annual return	Annual Return	1988-03-29
(E)Ordinary resolution	Other	1986-11-27
(E)Annual return	Annual Return	1986-11-27
(E)Annual return	Annual Return	1985-11-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-25
(E)Notice of registered office and any change thereof	Address Change	1984-10-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-07-20
(E)Statutory Declaration	Other	1984-07-20
Certificate of Incorporation	Incorporation	1984-07-20

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