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U.K. SAFES LIMITED

Company number 03235800

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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)
20 Aug 1997 288a New secretary appointed
13 Jun 1997 88(2)R Ad 02/06/97--------- £ si 50000@1=50000 £ ic 100/50100
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 123 £ nc 1000/101000 02/06/97
19 Nov 1996 395 Particulars of mortgage/charge
14 Oct 1996 225 Accounting reference date extended from 31/08/97 to 30/09/97
06 Oct 1996 88(2)R Ad 08/08/96--------- £ si 98@1=98 £ ic 2/100
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Secretary resigned
26 Sep 1996 288 Director resigned
08 Aug 1996 NEWINC Incorporation