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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)
11 Nov 1992 287 Registered office changed on 11/11/92 from: grant thornton house melton street euston london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES02 ‐ Special resolution of re-registration
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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
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jul 1990 169 £ ic 740/600 14/06/90 £ sr 140@1=140
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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