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SECURENETT LTD: Filings - Page 8

    • 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

    Memorandum and Articles of Association

    		11 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    		SRES01

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    		SRES12

    legacy

    		1 pages122

    legacy

    		2 pages88(2)R

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of removal of pre-emption rights

    		WRES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of allotment of securities

    		WRES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of increasing authorised share capital

    		WRES04

    legacy

    		1 pages123

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Written resolution

    		WRES13

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		15 pagesNEWINC
    Back2345678

    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