SAFETY SOLUTIONS (UK) LTD

Company number 02959394

Date	Type	Description	View / Download
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
27 May 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
24 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Dec 2003	MA	Memorandum and Articles of Association	(4 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve bank guarantee 17/12/03
24 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Aug 2003	363s	Return made up to 17/08/03; full list of members	(7 pages)
14 Aug 2003	363(288)	Director's particulars changed
14 Aug 2003	363(287)	Registered office changed on 14/08/03
18 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: crayford manor house mayplace road east dartford kent DA1 4HB	(1 page)
03 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	363s	Return made up to 17/08/02; full list of members	(8 pages)
03 Sep 2002	363(288)	Director's particulars changed;director resigned 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
24 Jun 2002	88(2)R	Ad 31/08/01-31/08/01 £ si 9900@1=9900 £ ic 100/10000	(2 pages)
24 May 2002	123	Nc inc already adjusted 31/08/01	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
05 Sep 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
05 Sep 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)