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SAFEBOOT LTD

Company number 03998600

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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)
24 Mar 2006 287 Registered office changed on 24/03/06 from: 10 beaumont gate shenley hill radlett hertfordshire WD7 7AR
08 Mar 2006 MA Memorandum and Articles of Association
01 Mar 2006 CERTNM Company name changed control break international LTD\certificate issued on 01/03/06
12 Jan 2006 MA Memorandum and Articles of Association
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004
21 Jun 2005 363s Return made up to 22/05/05; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
01 Jun 2004 363s Return made up to 22/05/04; full list of members
01 Jun 2004 363(288) Director's particulars changed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
16 Jun 2003 363s Return made up to 22/05/03; full list of members
16 Jun 2003 363(288) Director's particulars changed
31 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Aug 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 363s Return made up to 22/05/02; no change of members; amend
06 Jun 2002 363s Return made up to 22/05/02; no change of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 Jun 2001 363s Return made up to 22/05/01; full list of members
27 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
03 Jan 2001 395 Particulars of mortgage/charge
12 Dec 2000 CERTNM Company name changed control break europe LTD\certificate issued on 13/12/00