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CONSOLIDATED SAFEGUARDS LIMITED

Company number 01450955

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Company Results (links open in a new window)
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)
20 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 1997	363a	Return made up to 04/04/97; full list of members	View PDF Return made up to 04/04/97; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY	View PDF Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY - link opens in a new window - 1 page (1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
02 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1996	363a	Return made up to 04/04/96; no change of members	View PDF Return made up to 04/04/96; no change of members - link opens in a new window - 5 pages (5 pages)
12 May 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
12 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
23 May 1995	AA	Accounts made up to 25 December 1994	View PDF Accounts made up to 25 December 1994 - link opens in a new window - 3 pages (3 pages)
11 Apr 1995	363x	Return made up to 04/04/95; full list of members	View PDF Return made up to 04/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Sep 1994	AA	Accounts made up to 26 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 26 December 1993
14 Apr 1994	363x	Return made up to 04/04/94; no change 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 DocumentReturn made up to 04/04/94; no change of members
22 Dec 1993	288	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 DocumentDirector's particulars changed
24 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Nov 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
08 Nov 1993	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/10 to 31/12
07 Nov 1993	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 DocumentNew director appointed
04 Nov 1993	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 DocumentNew director appointed

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