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SAFETY 1ST (EUROPE) LIMITED

Company number 02466356

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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)
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 363s Return made up to 02/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/97
11 Feb 1997 288a New director appointed
04 Nov 1996 AA Full accounts made up to 31 December 1995
10 Sep 1996 288 Director resigned
27 Aug 1996 288 Director resigned
10 Jun 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
14 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1996 395 Particulars of mortgage/charge
21 Feb 1996 363s Return made up to 02/02/96; change of members
21 Feb 1996 88(2)R Ad 05/01/96--------- £ si 998@1=998 £ ic 2/1000
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Feb 1996 287 Registered office changed on 16/02/96 from: 28 church road stanmore middlesex HA7 4UR
15 Feb 1996 CERTNM Company name changed eezi group holdings LIMITED\certificate issued on 16/02/96
08 Feb 1996 AA Full accounts made up to 31 March 1995
08 Feb 1996 288 New director appointed
08 Feb 1996 288 New director appointed
08 Feb 1996 288 New director appointed
30 Jan 1996 288 Secretary resigned;new secretary appointed
30 Jan 1996 288 New director appointed
04 May 1995 363s Return made up to 02/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994