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EUROPEAN SAFETY SYSTEMS LIMITED

Company number 02763350

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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)
12 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
27 Feb 2002 288c Director's particulars changed
22 Nov 2001 363s Return made up to 09/11/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 December 2000
16 Nov 2000 363s Return made up to 09/11/00; full list of members
19 May 2000 AA Accounts for a small company made up to 31 December 1999
01 Dec 1999 363s Return made up to 09/11/99; full list of members
27 Aug 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1998 363s Return made up to 09/11/98; full list of members
20 May 1998 AA Accounts for a small company made up to 31 December 1997
02 Dec 1997 363s Return made up to 09/11/97; full list of members
01 Apr 1997 AA Full accounts made up to 31 December 1996
12 Dec 1996 363s Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Dec 1996 MEM/ARTS Memorandum and Articles of Association
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996 403a Declaration of satisfaction of mortgage/charge
18 Jun 1996 288 Secretary resigned
03 May 1996 AA Full accounts made up to 31 December 1995
03 May 1996 AA Full accounts made up to 31 December 1994
03 May 1996 288 New secretary appointed
05 Dec 1995 363s Return made up to 09/11/95; full list of members
03 Aug 1995 AA Accounts for a small company made up to 31 December 1993
20 Mar 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995