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SAFE EMCOM SERVICES LIMITED

Company number 02335248

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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 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jan 1993 363s Return made up to 16/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/01/93; no change of members
22 May 1992 363b Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
28 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Feb 1992 363b Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 88(2)R Ad 18/12/91--------- £ si 100000@1=100000 £ ic 50000/150000
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Request DocumentAd 18/12/91--------- £ si 100000@1=100000 £ ic 50000/150000
13 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1992 123 £ nc 100000/200000 18/12/91
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Request Document£ nc 100000/200000 18/12/91
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Feb 1991 363a Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
19 Dec 1990 SA Statement of affairs
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Request DocumentStatement of affairs
19 Dec 1990 88(2)O Ad 20/09/89--------- £ si 49998@1
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Request DocumentAd 20/09/89--------- £ si 49998@1
09 Oct 1989 88(2)C Wd 05/10/89 ad 20/09/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 05/10/89 ad 20/09/89--------- £ si 49998@1=49998 £ ic 2/50000
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
15 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions