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SFE LIMITED

Company number 03063582

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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)
04 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation via 122 26/03/02
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04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 AA Full accounts made up to 31 March 2001
27 Sep 2001 288a New director appointed
21 Jun 2001 363s Return made up to 01/06/01; full list of members
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 288a New secretary appointed
09 Feb 2001 288b Secretary resigned
14 Nov 2000 287 Registered office changed on 14/11/00 from: 1 portland square bristol BS2 8RR
11 Oct 2000 287 Registered office changed on 11/10/00 from: no 1 riding house street london W1P 7PA
06 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 AA Full accounts made up to 31 March 2000
10 Aug 2000 395 Particulars of mortgage/charge
29 Jun 2000 363s Return made up to 01/06/00; full list of members
19 Apr 2000 288a New director appointed
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Apr 2000 155(6)a Declaration of assistance for shares acquisition
11 Apr 2000 AUD Auditor's resignation
11 Apr 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
11 Apr 2000 287 Registered office changed on 11/04/00 from: 1 portland square bristol avon BS2 8RR
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed