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SAFESTORE PROPERTIES LIMITED

Company number 03146412

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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)
31 Jul 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
29 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 28/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 155(6)a Declaration of assistance for shares acquisition
05 Jul 2004 AA Full accounts made up to 30 April 2003
01 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288b Secretary resigned;director resigned
29 Jun 2004 288b Director resigned
15 Jan 2004 363s Return made up to 31/12/03; no change of members
21 Jul 2003 123 Nc inc already adjusted 03/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 395 Particulars of mortgage/charge
13 Jun 2003 CERTNM Company name changed abbey storage LIMITED\certificate issued on 13/06/03
24 Feb 2003 395 Particulars of mortgage/charge