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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)
27 Jun 1994 AUD Auditor's resignation
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27 Jun 1994 AA Full group accounts made up to 31 March 1994
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25 Apr 1994 288 Director resigned
25 Apr 1994 288 Director's particulars changed
21 Apr 1994 288 New director appointed
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21 Mar 1994 363a Return made up to 11/01/94; full list of members
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08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 363a Return made up to 11/01/93; no change of members; amend
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Request DocumentReturn made up to 11/01/93; no change of members; amend
19 Dec 1993 MEM/ARTS Memorandum and Articles of Association
19 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 1993 88(2)R Ad 03/12/93--------- £ si 2250@1=2250 £ ic 50000/52250
19 Dec 1993 123 £ nc 50000/52250 03/12/93
08 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
28 Oct 1993 395 Particulars of mortgage/charge
25 Jul 1993 288 Director's particulars changed
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25 Jul 1993 288 Director's particulars changed
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05 Apr 1993 288 Secretary resigned;new secretary appointed
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05 Apr 1993 363s Return made up to 11/01/93; no change of members
  • 363(287) ‐ Registered office changed on 05/04/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/01/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992