MACRON SAFETY SYSTEMS (UK) LIMITED

Company number 01169587

Date	Type	Description	View / Download
07 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/10/98 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
07 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/10/98	(1 page)
16 Oct 1998	AUD	Auditor's resignation	(1 page)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
06 Oct 1998	288c	Director's particulars changed 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
20 Jul 1998	363a	Return made up to 02/07/98; full list of members	(12 pages)
20 Jul 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	363a	Return made up to 02/07/97; full list of members	(7 pages)
06 Feb 1998	287	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
07 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
07 Nov 1997	123	£ nc 100000/500000 24/10/97	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
06 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 60000@1=60000 £ ic 40000/100000	(2 pages)
22 Apr 1997	123	£ nc 40000/100000 26/03/97	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)