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FAILSAFE METERING INTERNATIONAL LIMITED

Company number 02448031

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990 395 Particulars of mortgage/charge
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03 Jan 1990 395 Particulars of mortgage/charge
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30 Nov 1989 NEWINC Incorporation