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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
28 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1993 363b Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
22 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 88(2)R Ad 27/11/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 27/11/92--------- £ si 99998@1=99998 £ ic 2/100000
21 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1993 123 Nc inc already adjusted 27/11/92
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Request DocumentNc inc already adjusted 27/11/92
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 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 DocumentNew director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: abacus house 547 cranbrook road gants hill ilford, essex IG2 6HE
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1992 123 £ nc 1000/100000 09/11/92
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Request Document£ nc 1000/100000 09/11/92
25 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Nov 1992 NEWINC Incorporation