SECOM LIMITED — Filings & Documents (53)
(E)Final statement of accounts
2006-08-10 · Other
(E)Return of final meeting
2006-08-10 · Other
(E)Special resolution
2006-08-10 · Other
(E)Special Resolution (Winding Up)
2006-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-07 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)FM1 - Mortgage or charge details
2001-08-10 · Charges
(E)FM1 - Mortgage or charge details
2001-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)Court order under s.86
1997-02-24 · Other
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)Annual return
1997-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Court order under s.86
1997-01-10 · Other
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Annual return
1996-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-19 · Other
(E)Certificate of Registration of Charge
1996-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-15 · Other
(E)Certificate of Registration of Charge
1996-01-15 · Charges
(E)Resignation letter from directors or secretaries
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Memorandum & Articles of Association
1994-01-13 · Memorandum & Articles
(E)Statutory Declaration
1994-01-13 · Other
Certificate of Incorporation
1994-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-08-10 | |
| (E)Return of final meeting | Other | 2006-08-10 | |
| (E)Special resolution | Other | 2006-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)Court order under s.86 | Other | 1997-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Court order under s.86 | Other | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-13 | |
| (E)Statutory Declaration | Other | 1994-01-13 | |
| Certificate of Incorporation | Incorporation | 1994-01-13 |
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