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Company Name: SECURE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04629615

Company Address:

SECURE DEVELOPMENTS LIMITED
Rnv Chartered Accountants
4 Duncan Close
Moulton Park
NORTHAMPTON
NN3 6WL


Date:

25/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/07/2003363x
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Vary share rights/names12/09/1994RES12
2.20 - Notice of variation of Administration Order12/02/20012.20
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Purchase own shares - written resolution30/07/2000WRES08
4.51 - Certificate that creditors have been paid in full11/09/20014.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Order of Court18/05/1998OC
386 - Notice of passing of resolution removing an auditor17/07/1999386
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
OC425 - Order of Court (Section 425)25/12/1996OC425
3.10 - Administrative Receiver's report06/07/20013.10
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Order of Court (Section 425)05/08/1993OC425
Registration as Friendly Society25/10/1998CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
363x - Annual Return13/11/1996363x
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of resignation of directors or secretaries21/02/1996288b
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Confirmation of dissolution - written resolution25/02/2000WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Order to wind up21/08/2003COCOMP
L64.01HC - Early dissolution request18/02/1995L64.01HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Notice of petition for administration order26/04/19932.1(scot)
Notice of ceasing to act of Receiver15/05/1994405(2)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
AAMD - Amended Accounts09/02/2002AAMD
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
363a - Annual Return07/06/1999363a
Notice of disqualification order against a body corporate02/03/2000DO2
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
225 - Change of Accounting Referenc21/04/1993225
Order of Court13/12/1995OC
Return delivered for registration of a branch of an oversea company04/06/1994BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Miscellaneous document15/09/1997MISC