L.W. SAFETY LIMITED

Company number 01395329

Date	Type	Description	View / Download
11 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Jan 2000	395	Particulars of mortgage/charge	(27 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Jan 2000	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 Document
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
07 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
05 Feb 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: unit 3 the hawthorne centre elmgrove road harrow middlesex HA1 2RF	(1 page)
21 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Mar 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
20 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
11 Jun 1997	287	Registered office changed on 11/06/97 from: wistons lane elland west yorkshire HX5 9DS	(1 page)
11 Jun 1997	287	Registered office changed on 11/06/97 from: elm park court pinner middlesex HA5 3NN	(1 page)
11 Jun 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
11 Jun 1997	122	Conve 30/05/97	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned;director resigned	(1 page)