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SAFE LOGISTICS GROUP LTD

Company number 02549498

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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)
04 Nov 1991 287 Registered office changed on 04/11/91 from: dodgson street rochdale OL16 5RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/91 from: dodgson street rochdale OL16 5RQ
15 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Mar 1991 SA Statement of affairs
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Request DocumentStatement of affairs
11 Mar 1991 88(2)O Ad 21/12/90--------- £ si 150000@1
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Request DocumentAd 21/12/90--------- £ si 150000@1
25 Feb 1991 88(2)P Ad 21/12/90--------- £ si 150000@1=150000 £ ic 2/150002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/90--------- £ si 150000@1=150000 £ ic 2/150002
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1991 287 Registered office changed on 14/01/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 14/01/91 from: 110 whitchurch rd cardiff CF4 3LY
19 Dec 1990 123 Nc inc already adjusted 14/12/90
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Request DocumentNc inc already adjusted 14/12/90
19 Dec 1990 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
17 Oct 1990 NEWINC Incorporation