Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAFFRON COMPUTER SERVICES LIMITED

Company number 02026746

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 1999 403a Declaration of satisfaction of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
16 Mar 1999 287 Registered office changed on 16/03/99 from: cutlers court 115 houndsditch london EC3A 7BU
09 Mar 1999 CERTNM Company name changed saffron computer services limite d\certificate issued on 10/03/99
08 Feb 1999 363a Return made up to 01/02/99; full list of members
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Dec 1998 155(6)a Declaration of assistance for shares acquisition
10 Dec 1998 AA Accounts made up to 31 March 1998
05 Feb 1998 363a Return made up to 01/02/98; full list of members
13 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 AA Accounts made up to 31 March 1997
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Oct 1997 155(6)a Declaration of assistance for shares acquisition
15 Oct 1997 155(6)a Declaration of assistance for shares acquisition
12 Oct 1997 288c Director's particulars changed
07 Feb 1997 363a Return made up to 01/02/97; full list of members
23 Jan 1997 288c Director's particulars changed
16 Oct 1996 AA Accounts made up to 31 March 1996
14 May 1996 288 New secretary appointed
14 May 1996 288 Secretary resigned
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 287 Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH
29 Feb 1996 288 Director resigned