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SAFE COMPUTING HOLDINGS LIMITED

Company number 05541359

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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)
17 Sep 2008 288a Director appointed john geoffrey griffiths
10 Sep 2008 SA Statement of affairs
10 Sep 2008 88(2) Ad 21/08/08\gbp si 108@0.1=10.8\gbp ic 1000/1010.8\
03 Sep 2008 123 Nc inc already adjusted 21/08/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 363a Return made up to 19/08/07; full list of members
25 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 CERTNM Company name changed gw 8147 LIMITED\certificate issued on 12/01/07
20 Nov 2006 288a New director appointed
06 Sep 2006 363a Return made up to 19/08/06; full list of members
13 Mar 2006 MISC 8362 sh at .10 883 on file
21 Feb 2006 SA Statement of affairs
21 Feb 2006 88(2)R Ad 18/01/05--------- £ si 8362@.1=836 £ ic 163/999
15 Feb 2006 88(2)R Ad 18/01/05--------- £ si 1628@.1=162 £ ic 1/163
15 Feb 2006 122 S-div 18/01/06
15 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 123 Nc inc already adjusted 18/01/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
28 Jan 2006 395 Particulars of mortgage/charge