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Company Name: SECURE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04140064

Company Address:

SECURE CONSULTANCY LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SECURE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries04/04/2005288a
Re-registration of a company from private to public09/03/1995CERT5
AA - Annual Accounts20/12/2002AA
RES08 - Purchase own shares08/09/2002RES08
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
694(4)(a) - Statement of name14/07/1995694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Release of Official Receiver20/02/1997L64.07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of appointment of directors or secretaries06/01/1998288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
652C - Withdrawal of application for striking off19/07/2005652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
F14 - Notice of wind up02/04/2004F14
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Allotment of securities - ordinary resolution26/06/2003ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2