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SAFTRONICS HOLDINGS LIMITED

Company number 04184814

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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)
22 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2010 TM01 Termination of appointment of Geoffrey Puckett as a director
05 Feb 2010 AUD Auditor's resignation
30 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
28 Mar 2009 363a Return made up to 22/03/09; full list of members
23 Feb 2009 353a Location of register of members (non legible)
23 Feb 2009 190a Location of debenture register (non legible)
20 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2009 169 Gbp ic 172125/106110\22/12/08\gbp sr 660150@0.1=66015\
05 Dec 2008 88(3) Particulars of contract relating to shares
05 Dec 2008 88(2) Ad 25/11/08\gbp si 658750@0.1=65875\gbp ic 106250/172125\
05 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £65875 25/11/2008
29 Jul 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 22/03/08; full list of members
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 Apr 2007 363a Return made up to 22/03/07; full list of members
30 Mar 2007 353a Location of register of members (non legible)
30 Mar 2007 325a Location - directors interests register: non legible
30 Mar 2007 190a Location of debenture register (non legible)
20 Dec 2006 88(2)R Ad 19/10/06--------- £ si 62500@.1=6250 £ ic 100000/106250
06 Oct 2006 122 S-div 08/08/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/08/06
14 Jul 2006 AA Group of companies' accounts made up to 31 December 2005