SECURE CARGO ASSURED LIMITED

Company number 02886941

Date	Type	Description	View / Download
03 Jul 1997	287	Registered office changed on 03/07/97 from: 1 concorde drive 5C business centre clevedon north somerset BS21 6UH	(1 page)
20 Jan 1997	363s	Return made up to 12/01/97; no change of members	(4 pages)
19 Nov 1996	AA	Full accounts made up to 30 June 1996	(17 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: thornton house richmond hill clifton bristol BS8 1AT	(1 page)
31 Mar 1996	363s	Return made up to 12/01/96; no change of members	(4 pages)
04 Dec 1995	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
04 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
02 Oct 1995	AA	Full accounts made up to 30 June 1995	(19 pages)
08 Feb 1995	363s	Return made up to 12/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	287	Registered office changed on 05/10/94 from: thornton house richmond hill clifton bristol BS8 1AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	287	Registered office changed on 31/08/94 from: 181 newfoundland road bristol avon BS2 9LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	NEWINC	Incorporation	(16 pages)