SECAM LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 STRUCK OFF AND DISSOLVED

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17/08/1017 August 2010 FIRST GAZETTE

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/05/033 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/05/9925 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 S80A AUTH TO ALLOT SEC 01/05/98 S366A DISP HOLDING AGM 01/05/98 S252 DISP LAYING ACC 01/05/98 S386 DIS APP AUDS 01/05/98

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01/05/981 May 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 NEW SECRETARY APPOINTED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 Incorporation

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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