SECURENETT LTD: Filings - Page 6

  • Overview

    Company NameSECURENETT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURENETT LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    legacy

    13 pages363s

    legacy

    1 pages169

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2001

    18 pagesAA

    legacy

    6 pages88(2)R

    legacy

    13 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 23, 2001

    legacy

    363(288)

    legacy

    1 pages353

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pre-emption waived 27/07/01
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buy back of shares app 27/07/01
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buy back 27/07/01
    RES13

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    6 pages410(Scot)

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    legacy

    4 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 03, 2000

    legacy

    363(288)

    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.
    • license: CC0