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SAFESTORE BERMONDSEY LIMITED

Company number 04184682

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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 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
20 Sep 2001 88(2)R Ad 18/04/01--------- £ si 24999@1=24999 £ ic 25001/50000
20 Sep 2001 88(2)R Ad 18/04/01--------- £ si 25000@1=25000 £ ic 1/25001
20 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 123 £ nc 1000/50000 02/04/01
16 May 2001 288a New director appointed
04 May 2001 287 Registered office changed on 04/05/01 from: 100 barbirolli square manchester M2 3AB
01 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 288a New director appointed
01 May 2001 288a New secretary appointed
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
01 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/10/01
01 May 2001 288b Secretary resigned
01 May 2001 288b Director resigned
02 Apr 2001 CERTNM Company name changed inhoco 2292 LIMITED\certificate issued on 02/04/01
21 Mar 2001 NEWINC Incorporation