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SAFT LIMITED

Company number 00328857

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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)
01 Sep 2004 AUD Auditor's resignation
02 Aug 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 25/02/04; full list of members
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288b Secretary resigned
22 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 SA Statement of affairs
20 Dec 2001 88(2)R Ad 18/07/01--------- £ si 5839654@1=5839654 £ ic 100/5839754
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Aug 2001 123 Nc inc already adjusted 18/07/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 288a New director appointed
28 Mar 2001 363s Return made up to 25/02/01; full list of members
23 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
08 Mar 2001 CERTNM Company name changed hawker eternacell LIMITED\certificate issued on 08/03/01
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned