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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)
26 Jun 1997 363s Return made up to 03/06/97; full list of members
28 May 1997 AA Full group accounts made up to 31 December 1996
23 Jan 1997 169 £ ic 22073/21373 23/12/96 £ sr 7000@.1=700
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 88(2)R Ad 26/11/96--------- £ si 4862@.1=486 £ ic 21587/22073
17 Dec 1996 88(2)R Ad 26/11/96--------- £ si 15871@.1=1587 £ ic 20000/21587
17 Dec 1996 122 £ nc 103000/28000 26/11/96
17 Dec 1996 122 Conve 26/11/96
03 Jul 1996 169 £ ic 28000/20000 19/06/96 £ sr 8000@1=8000
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Director resigned
21 Jun 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Jun 1996 363s Return made up to 03/06/96; full list of members
21 Jun 1996 AA Full accounts made up to 31 December 1995
28 May 1996 288 Director resigned
08 Jun 1995 363s Return made up to 03/06/95; no change of members
23 Apr 1995 AA Full accounts made up to 31 December 1994
09 Jun 1994 363s Return made up to 03/06/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 03/06/94; no change of members
09 Jun 1994 AA Accounts for a small company made up to 31 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 for a small company made up to 31 December 1993
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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 for a small company made up to 31 December 1992
07 Jun 1993 363s Return made up to 03/06/93; full list of members