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SAFETOEAT LTD

Company number 05575863

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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)
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
13 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
04 Jun 2007 288b Director resigned
18 Apr 2007 CERTNM Company name changed safe 2 eat LIMITED\certificate issued on 18/04/07
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288a New secretary appointed
01 Feb 2007 288a New director appointed
26 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
18 Jan 2007 88(2)R Ad 09/01/07--------- £ si 188@1=188 £ ic 800/988
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 123 £ nc 1000/1200 09/01/07
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007 288b Director resigned
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 88(2)R Ad 05/01/07--------- £ si 799@1=799 £ ic 1/800
12 Jan 2007 395 Particulars of mortgage/charge
29 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 363a Return made up to 27/09/06; full list of members
27 Sep 2005 NEWINC Incorporation