SECURENETT LTD: Filings - Page 4

Overview

Company Name	SECURENETT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201025
Jurisdiction	Scotland
Date of Creation	Oct 25, 1999
Date of Cessation	May 28, 2024

What are the latest filings for SECURENETT LTD?

Filings

Date

Description

Document

Type

Apr 07, 2005

legacy

1 pages

288b

Apr 04, 2005

legacy

1 pages

287

Feb 01, 2005

Full accounts made up to Mar 31, 2004

17 pages

Oct 19, 2004

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 19, 2004	legacy	363(288)

Aug 11, 2004

Full accounts made up to Mar 31, 2003

18 pages

Jul 21, 2004

legacy

2 pages

88(2)R

Jul 21, 2004

legacy

6 pages

88(2)R

Jul 21, 2004

legacy

1 pages

123

Jul 21, 2004

Memorandum and Articles of Association

24 pages

MEM/ARTS

Jul 21, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Article 12 shall not 14/07/04	RES13

Jul 21, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 21, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 21, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 21, 2004

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 23, 2004

legacy

1 pages

287

May 19, 2004

Memorandum and Articles of Association

24 pages

MEM/ARTS

May 07, 2004

legacy

12 pages

363s

Dec 05, 2003

legacy

16 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 05, 2003	legacy	363(288)

Feb 27, 2003

legacy

14 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 27, 2003	legacy	363(353)
annual-return	Feb 27, 2003	legacy	363(288)

Jan 24, 2003

Full accounts made up to Mar 31, 2002

16 pages

Dec 17, 2002

legacy

1 pages

288b

Dec 04, 2002

Miscellaneous

882R amend date of allottment

4 pages

MISC

Dec 02, 2002

legacy

4 pages

88(2)R

Dec 02, 2002

legacy

2 pages

123

Dec 02, 2002

legacy

1 pages

169

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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