AIRTEK SAFETY LIMITED

Company number 03617730

Date	Type	Description	View / Download
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Dec 2002	88(2)R	Ad 05/08/02--------- £ si 99900@1	(3 pages)
12 Dec 2002	123	Nc inc already adjusted 05/09/02	(2 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	CERTNM	Company name changed airmat safety products LTD.\certificate issued on 14/11/02	(2 pages)
14 Oct 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
03 Oct 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
23 Sep 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
19 Oct 2001	363s	Return made up to 18/08/01; full list of members	(8 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: the old barn redfields stables redfields lane, church crookham fleet hampshire GU13 0RB	(1 page)
12 Sep 2001	400	Particulars of property mortgage/charge	(3 pages)
28 Jun 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
16 Nov 2000	363s	Return made up to 18/08/00; full list of members	(7 pages)
16 Nov 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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