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SAFEBURN LIMITED

Company number SC077082

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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)
02 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Sep 1999 363s Return made up to 28/07/99; no change of members
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
01 Sep 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1998 288a New director appointed
13 Aug 1998 363s Return made up to 28/07/98; no change of members
13 Aug 1997 363s Return made up to 28/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 1997 AA Accounts for a small company made up to 31 December 1996
04 Jun 1997 288b Director resigned
17 Sep 1996 363s Return made up to 28/07/96; full list of members
23 Aug 1996 AA Accounts for a small company made up to 31 December 1995
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1996 88(2)R Ad 12/06/96--------- £ si 31523@1=31523 £ ic 100/31623
09 Aug 1996 123 £ nc 100/35000 12/06/96
10 Jun 1996 288 New director appointed
01 Nov 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Nov 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 1995 363s Return made up to 28/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/95; no change of members