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SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED

Company number 02335249

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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)
31 Jan 2006 MEM/ARTS Memorandum and Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 363a Return made up to 15/11/05; full list of members
16 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Nov 2004 363s Return made up to 15/11/04; full list of members
21 Jun 2004 363s Return made up to 15/11/03; full list of members
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Nov 2002 363s Return made up to 15/11/02; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Nov 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
06 Jun 2000 287 Registered office changed on 06/06/00 from: 89-91 high street, leicester, LE1 4JB
04 Feb 2000 AA Full accounts made up to 31 March 1999
14 Dec 1999 363s Return made up to 15/11/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
19 Jan 1999 363s Return made up to 15/11/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
07 Nov 1997 363s Return made up to 15/11/97; no change of members
04 Feb 1997 AA Full accounts made up to 31 March 1996