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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)
12 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 May 1993 88(2)P Ad 07/04/93--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 07/04/93--------- £ si 100@1=100 £ ic 100/200
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 88(2)R Ad 07/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/04/93--------- £ si 98@1=98 £ ic 2/100
19 Feb 1993 CERTNM Company name changed broomco (623) LIMITED\certificate issued on 22/02/93
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Request DocumentCompany name changed broomco (623) LIMITED\certificate issued on 22/02/93
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Feb 1993 287 Registered office changed on 19/02/93 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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Request DocumentRegistered office changed on 19/02/93 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Feb 1993 CERTNM Company name changed\certificate issued on 19/02/93
14 Dec 1992 NEWINC Incorporation