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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)
11 Apr 2000 88(2)R Ad 14/03/00--------- £ si 82@1=82 £ ic 2/84
07 Apr 2000 395 Particulars of mortgage/charge
25 Feb 2000 MA Memorandum and Articles of Association
21 Feb 2000 122 Conve 14/02/00
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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21 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Nov 1999 AA Accounts for a small company made up to 30 April 1999
07 Jun 1999 363s Return made up to 01/06/99; full list of members
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
07 Aug 1998 287 Registered office changed on 07/08/98 from: maggs house 78 queens road clifton bristol avon BS8 1QX
10 Jun 1998 363s Return made up to 01/06/98; no change of members
12 Sep 1997 AA Accounts for a small company made up to 30 April 1997
08 Jul 1997 363s Return made up to 01/06/97; no change of members
11 Jun 1997 288c Director's particulars changed
30 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 30/04/97
28 Apr 1997 AA Accounts for a small company made up to 30 June 1996
13 Sep 1996 288 Secretary's particulars changed;director's particulars changed
08 Jul 1996 363s Return made up to 01/06/96; full list of members
08 Jul 1996 363(287) Registered office changed on 08/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/96
31 Oct 1995 288 New director appointed
28 Oct 1995 395 Particulars of mortgage/charge
13 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 287 Registered office changed on 13/06/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ