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PUBLIC SAFETY EQUIPMENT (INTL) LIMITED

Company number 03929791

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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)
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/11/05
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 395 Particulars of mortgage/charge
09 Dec 2005 CERTNM Company name changed public safety equipment LIMITED\certificate issued on 09/12/05
21 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288b Director resigned
18 Mar 2005 363s Return made up to 21/02/05; full list of members
27 Apr 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
24 Mar 2004 363a Return made up to 21/02/04; full list of members
11 Mar 2004 CERTNM Company name changed britax specialised vehicle syste ms LIMITED\certificate issued on 11/03/04
07 Feb 2004 288c Director's particulars changed
15 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 363a Return made up to 21/02/03; full list of members
02 Oct 2002 AUD Auditor's resignation
25 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 288a New director appointed
24 Apr 2002 363a Return made up to 21/02/02; full list of members
26 Mar 2002 155(6)b Declaration of assistance for shares acquisition
25 Feb 2002 AUD Auditor's resignation
19 Feb 2002 155(6)b Declaration of assistance for shares acquisition
19 Feb 2002 155(6)b Declaration of assistance for shares acquisition
19 Feb 2002 155(6)b Declaration of assistance for shares acquisition