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AM-SAFE LIMITED

Company number 01769054

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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)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
06 Aug 1997	363s	Return made up to 30/07/97; full list of members	View PDF Return made up to 30/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
08 Aug 1996	363s	Return made up to 30/07/96; full list of members	View PDF Return made up to 30/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Nov 1995	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
31 Oct 1995	CERTNM	Company name changed brownline europe, LTD.\certificate issued on 01/11/95	View PDF Company name changed brownline europe, LTD.\certificate issued on 01/11/95 - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
14 Aug 1995	363s	Return made up to 30/07/95; full list of members	View PDF Return made up to 30/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1995	288	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 DocumentDirector resigned
28 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 45 pages (45 pages)
23 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 13 pages (13 pages)
08 Aug 1994	363s	Return made up to 30/07/94; full list 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 30/07/94; full list of members
14 Oct 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
14 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
12 Oct 1993	CERTNM	Company name changed brownline (uk) LIMITED\certificate issued on 13/10/93	View PDF Company name changed brownline (uk) LIMITED\certificate issued on 13/10/93 - link opens in a new window - 4 pages (4 pages)
12 Oct 1993	CERTNM	Company name changed\certificate issued on 12/10/93	View PDF Company name changed\certificate issued on 12/10/93 - link opens in a new window - 2 pages (2 pages)
19 Aug 1993	363s	Return made up to 30/07/93; full list 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 30/07/93; full list of members
19 Aug 1993	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
27 May 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 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
08 Apr 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 15 pages (15 pages)
07 Apr 1993	225(1)	Accounting reference date extended from 30/09 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 30/09 to 31/12

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