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SAFILO UK LIMITED

Company number 02773194

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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)
24 Feb 2003 AUD Auditor's resignation
11 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Jan 2003 363s Return made up to 14/12/02; full list of members
07 Nov 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Full accounts made up to 31 December 1999
04 May 2000 288b Secretary resigned;director resigned
04 May 2000 288a New secretary appointed
16 Dec 1999 363s Return made up to 14/12/99; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
17 Dec 1998 363s Return made up to 14/12/98; no change of members
  • 363(287) ‐ Registered office changed on 17/12/98
16 Oct 1998 AUD Auditor's resignation
14 Oct 1998 AA Full accounts made up to 31 December 1997
04 Dec 1997 363s Return made up to 14/12/97; full list of members
15 Oct 1997 AA Full accounts made up to 31 December 1996
23 Dec 1996 363s Return made up to 14/12/96; change of members
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Nov 1996 122 S-div 14/11/96
10 Oct 1996 AA Full accounts made up to 31 December 1995