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SAFC HITECH LIMITED

Company number 01670306

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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)
23 Dec 2004 288b Director resigned
08 Jun 2004 363s Return made up to 03/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 May 2004 AA Full accounts made up to 31 December 2003
09 Jun 2003 363s Return made up to 03/06/03; full list of members
12 May 2003 AA Full accounts made up to 31 December 2002
27 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 288a New director appointed
22 Oct 2001 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 AA Full group accounts made up to 31 December 2000
17 Jan 2001 288a New director appointed
11 Jul 2000 288a New director appointed
26 Jun 2000 MEM/ARTS Memorandum and Articles of Association
12 Jun 2000 363s Return made up to 03/06/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000 AA Full group accounts made up to 31 December 1999
08 Jun 1999 363s Return made up to 03/06/99; no change of members
12 May 1999 AA Full group accounts made up to 31 December 1998
18 Feb 1999 403a Declaration of satisfaction of mortgage/charge
18 Feb 1999 403a Declaration of satisfaction of mortgage/charge
18 Feb 1999 403a Declaration of satisfaction of mortgage/charge
12 Jun 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363s Return made up to 03/06/98; no change of members
27 Mar 1998 395 Particulars of mortgage/charge
26 Jun 1997 MISC 169 14000X.10PSHRS 231296