- Company Overview for FAILSAFE METERING INTERNATIONAL LIMITED (02448031)
- Filing history for FAILSAFE METERING INTERNATIONAL LIMITED (02448031)
- People for FAILSAFE METERING INTERNATIONAL LIMITED (02448031)
- Charges for FAILSAFE METERING INTERNATIONAL LIMITED (02448031)
- More for FAILSAFE METERING INTERNATIONAL LIMITED (02448031)
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) |
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07 Feb 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
07 Feb 1990 | 88(2)O | Ad 29/12/89--------- £ si 259998@1 | |
05 Feb 1990 | 88(2)P | Ad 29/12/89--------- £ si 259998@1=259998 £ ic 120002/380000 | |
23 Jan 1990 | 88(2)R | Ad 29/12/89--------- £ si 120000@1=120000 £ ic 2/120002 | |
23 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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23 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
22 Jan 1990 | CERTNM | Company name changed makebold LIMITED\certificate issued on 23/01/90 | |
20 Jan 1990 | 123 | £ nc 1000/400000 29/12/89 | |
18 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/01/90 from: 2 baches street london N1 6UB |
10 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jan 1990 | RESOLUTIONS |
Resolutions
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09 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Nov 1989 | NEWINC | Incorporation |