- Company Overview for SAFETYNET LIMITED (01934269)
- Filing history for SAFETYNET LIMITED (01934269)
- People for SAFETYNET LIMITED (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) |
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11 Nov 1992 | 287 |
Registered office changed on 11/11/92 from: grant thornton house melton street euston london
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Request DocumentRegistered office changed on 11/11/92 from: grant thornton house melton street euston london |
23 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92 |
26 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1992 | 363b |
Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members |
21 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
16 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 May 1991 | 363a |
Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members |
14 Mar 1991 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
14 Mar 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
14 Mar 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
14 Mar 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
14 Mar 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
14 Mar 1991 | MAR | Re-registration of Memorandum and Articles | |
14 Mar 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1991 | 88(2)R | Ad 07/03/91--------- £ si 49400@1=49400 £ ic 600/50000 | |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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05 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
02 Jul 1990 | RESOLUTIONS |
Resolutions
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02 Jul 1990 | 169 | £ ic 740/600 14/06/90 £ sr 140@1=140 | |
20 Jun 1990 | RESOLUTIONS |
Resolutions
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09 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Apr 1990 | 169 | £ ic 1000/740 30/03/90 £ sr 260@1=260 | |
18 Apr 1990 | 287 |
Registered office changed on 18/04/90 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
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Request DocumentRegistered office changed on 18/04/90 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA |
11 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |