HCL-SAFETY LIMITED

Company number 02691137

Date	Type	Description	View / Download
05 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(13 pages)
19 Mar 1998	363s	Return made up to 24/02/98; no change of members	(4 pages)
16 Feb 1998	287	Registered office changed on 16/02/98 from: bridge house commerce road brentford middlesex TW8 8LQ	(1 page)
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288b	Secretary resigned	(1 page)
08 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
19 Feb 1997	363s	Return made up to 24/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1996	288	New director appointed	(2 pages)
11 Mar 1996	363s	Return made up to 24/02/96; full list of members	(6 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: 13 police street manchester M2 7WA	(1 page)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	New secretary appointed	(2 pages)
16 Jan 1996	288	Secretary resigned	(1 page)
16 Jan 1996	288	Director resigned	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1995	288	Director resigned	(2 pages)
17 Mar 1995	288	New director appointed	(2 pages)

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