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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)
05 Dec 1999 AUD Auditor's resignation
05 Dec 1999 155(6)a Declaration of assistance for shares acquisition
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
17 Nov 1999 CERTNM Company name changed channel safety systems LIMITED\certificate issued on 17/11/99
11 May 1999 AA Full accounts made up to 31 October 1998
29 Apr 1999 363s Return made up to 26/04/99; no change of members
26 Aug 1998 AA Full accounts made up to 31 October 1997
06 Aug 1998 288a New director appointed
21 May 1998 363s Return made up to 26/04/98; full list of members
15 Jan 1998 288b Director resigned
14 Aug 1997 AA Full accounts made up to 31 October 1996
31 Jul 1997 169 £ ic 11313/11013 29/04/97 £ sr 300@1=300
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
03 Jun 1997 363s Return made up to 26/04/97; no change of members
07 May 1997 288b Director resigned
03 Sep 1996 AA Full accounts made up to 31 October 1995
29 Jul 1996 288 New director appointed
29 May 1996 363s Return made up to 26/04/96; full list of members
18 Aug 1995 AA Full accounts made up to 31 October 1994
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1995 123 £ nc 5000/25000 13/07/95
04 May 1995 363s Return made up to 26/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995