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CHANNEL SAFETY LIMITED

Company number 01391953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
19 May 2005 363s Return made up to 26/04/05; full list of members
19 May 2005 288a New secretary appointed
24 Mar 2005 288b Secretary resigned
03 Jun 2004 363s Return made up to 26/04/04; full list of members
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288a New secretary appointed
31 Jan 2004 AA Accounts for a dormant company made up to 31 October 2003
06 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
03 Jun 2003 363s Return made up to 26/04/03; full list of members
12 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
07 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 AA Accounts for a small company made up to 31 October 2000
05 Dec 2000 225 Accounting reference date shortened from 12/11/00 to 31/10/00
07 Jun 2000 363s Return made up to 26/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2000 AA Accounts for a small company made up to 12 November 1999
17 Mar 2000 225 Accounting reference date extended from 31/10/99 to 12/11/99
21 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1999 155(6)a Declaration of assistance for shares acquisition
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association