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SAFELANE GLOBAL LIMITED

Company number 03431843

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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)
21 Nov 2008 288c Secretary's change of particulars / bridget juckes / 01/01/2008
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed
14 Sep 2007 363a Return made up to 10/09/07; full list of members
13 Sep 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 CERTNM Company name changed minetech group LIMITED\certificate issued on 23/05/07
19 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 288b Director resigned
22 Jan 2007 288a New director appointed
05 Dec 2006 AA Accounts made up to 30 April 2006
01 Dec 2006 288a New director appointed
19 Sep 2006 363a Return made up to 10/09/06; full list of members
05 Dec 2005 AA Accounts made up to 30 April 2005
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed
22 Sep 2005 363a Return made up to 10/09/05; full list of members
22 Sep 2005 288c Director's particulars changed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association