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SAFETYNET LIMITED

Company number 01934269

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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)
08 May 2003 AUD Auditor's resignation
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 288c Director's particulars changed
17 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
26 Sep 2002 287 Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH
16 Aug 2002 288b Director resigned
04 Aug 2002 AA Full accounts made up to 31 March 2001
31 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
07 May 2002 395 Particulars of mortgage/charge
14 Feb 2002 363s Return made up to 11/01/02; full list of members
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
12 Mar 2001 88(2)R Ad 12/02/99--------- £ si 2140@.1
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2001 363a Return made up to 16/12/99; full list of members
01 Mar 2001 88(2)R Ad 11/02/99--------- £ si 1879200@.1