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SAFETY SERVICES (U.K.) LIMITED

Company number 01942692

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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)
01 Dec 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 Aug 1995 AA Full accounts made up to 31 October 1994
26 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Apr 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
17 Feb 1994 AA Full accounts made up to 31 October 1993
31 Aug 1993 AA Full accounts made up to 31 October 1992
23 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; change of members
15 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1992 225(1) Accounting reference date shortened from 30/11 to 31/10
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Request DocumentAccounting reference date shortened from 30/11 to 31/10
27 Oct 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
27 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 287 Registered office changed on 20/10/92 from: lakeside industrial estate stanton harcourt oxford OX8 1SL
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Request DocumentRegistered office changed on 20/10/92 from: lakeside industrial estate stanton harcourt oxford OX8 1SL
13 Apr 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
20 Feb 1992 287 Registered office changed on 20/02/92 from: 37 market square witney oxon OX8 6AD
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Request DocumentRegistered office changed on 20/02/92 from: 37 market square witney oxon OX8 6AD
10 Feb 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1991 88(2)R Ad 01/07/91--------- £ si 160000@1=160000 £ ic 100/160100
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Request DocumentAd 01/07/91--------- £ si 160000@1=160000 £ ic 100/160100
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1991 123 £ nc 500000/900000 01/07/91
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Request Document£ nc 500000/900000 01/07/91
04 Nov 1991 123 £ nc 100000/500000 01/07/91
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Request Document£ nc 100000/500000 01/07/91
20 Sep 1991 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
20 Sep 1991 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