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SAFETY SOLUTIONS (INTERNATIONAL) LIMITED

Company number 04838890

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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)
07 Oct 2004 363s Return made up to 19/07/04; full list of members
25 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
13 Mar 2004 SA Statement of affairs
13 Mar 2004 88(2)R Ad 17/12/03--------- £ si 9998@1=9998 £ ic 2/10000
10 Jan 2004 123 Nc inc already adjusted 17/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 288a New secretary appointed;new director appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed;new director appointed
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
24 Dec 2003 287 Registered office changed on 24/12/03 from: russel house oxford road bournemouth dorset BH8 8EX
26 Nov 2003 CERTNM Company name changed sumpf 162 LIMITED\certificate issued on 26/11/03
19 Jul 2003 NEWINC Incorporation