SAFELAB SYSTEMS LIMITED

Company number 05336826

Date	Type	Description	View / Download
16 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
01 Jun 2009	288b	Appointment terminated secretary andrew walker	(1 page)
01 Jun 2009	288b	Appointment terminated director janet walker	(1 page)
08 Apr 2009	123	Nc inc already adjusted 01/03/05	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
28 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
05 Mar 2009	123	Gbp nc 100/25000\01/03/05	(2 pages)
23 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
15 Jan 2009	288c	Director's change of particulars / janet walker / 01/01/2009	(1 page)
15 Jan 2009	288c	Secretary's change of particulars / andrew walker / 01/01/2009	(1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
02 Sep 2008	288a	Director appointed mrs janet walker	(1 page)
02 Sep 2008	288b	Appointment terminated director andrew walker	(1 page)
02 Sep 2008	288a	Secretary appointed mr andrew lockhart walker	(1 page)
02 Sep 2008	288b	Appointment terminated secretary janet walker	(1 page)
15 Apr 2008	363a	Return made up to 19/01/08; full list of members	(4 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
05 Nov 2007	288c	Secretary's particulars changed	(1 page)
24 Jan 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: unit 29 lynx crescent weston super mare north somerset BS24 9BP	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	288c	Secretary's particulars changed	(1 page)
24 Jan 2007	190	Location of debenture register	(1 page)
24 Jan 2007	353	Location of register of members	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: unit 2 malmo park stockholm road sutton fields industrial estate hull humberside HU7 0XW	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next