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SAFE CELLARS LTD

Company number 02568851

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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)
10 Mar 1993 CERTNM Company name changed B.F.S. LIMITED\certificate issued on 11/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed B.F.S. LIMITED\certificate issued on 11/03/93
10 Mar 1993 CERTNM Company name changed\certificate issued on 10/03/93
05 Feb 1993 363s Return made up to 14/12/92; no change of members
  • 363(287) ‐ Registered office changed on 05/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/92; no change of members
19 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
13 Jul 1992 288 Director resigned;new director appointed
01 Apr 1992 CERTNM Company name changed brandford shops LIMITED\certificate issued on 02/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed brandford shops LIMITED\certificate issued on 02/04/92
01 Apr 1992 CERTNM Company name changed\certificate issued on 01/04/92
30 Mar 1992 363b Return made up to 14/12/91; full list of members
06 Nov 1991 88(2)R Ad 21/02/91--------- £ si 8@1=8 £ ic 4/12
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1991 123 £ nc 1000/1100 21/02/91
22 Aug 1991 288 Secretary resigned;new secretary appointed
25 Mar 1991 288 Secretary resigned;new secretary appointed
25 Mar 1991 88(2)R Ad 14/02/91--------- £ si 2@1=2 £ ic 2/4
07 Feb 1991 224 Accounting reference date notified as 31/03
11 Jan 1991 CERTNM Company name changed speed 952 LIMITED\certificate issued on 14/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 952 LIMITED\certificate issued on 14/01/91
11 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1991 CERTNM Company name changed\certificate issued on 11/01/91
08 Jan 1991 287 Registered office changed on 08/01/91 from: classic hse 174-180 old street london EC1V 9BP
14 Dec 1990 NEWINC Incorporation