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SAFETEC UK LIMITED

Company number SC247920

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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)
04 Jul 2007 363a Return made up to 16/04/07; full list of members
18 Jun 2007 288c Director's particulars changed
23 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
23 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
08 Jan 2007 88(2)R Ad 20/12/06--------- £ si 59998@1=59998 £ ic 2/60000
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 123 £ nc 10000/60000 20/12/06
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 363a Return made up to 16/04/06; full list of members
17 May 2006 288a New director appointed
17 May 2006 288b Director resigned
05 May 2006 288b Director resigned
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 May 2005 363a Return made up to 16/04/05; full list of members
22 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
12 Jun 2004 363a Return made up to 16/04/04; full list of members
07 Oct 2003 CERTNM Company name changed safetec nordic LIMITED\certificate issued on 07/10/03
27 Sep 2003 288a New director appointed
27 Sep 2003 288b Director resigned
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed