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SCOTT HEALTH & SAFETY LIMITED

Company number 00413886

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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)
13 Aug 1998 MISC Aud res statement
24 Mar 1998 MEM/ARTS Memorandum and Articles of Association
24 Mar 1998 123 Nc inc already adjusted 04/03/98
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1998 363s Return made up to 11/01/98; full list of members
  • 363(287) ‐ Registered office changed on 06/02/98
  • 363(288) ‐ Director's particulars changed
07 Nov 1997 AA Full accounts made up to 30 June 1997
29 Oct 1997 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 AA Full accounts made up to 30 June 1996
19 Jan 1997 363s Return made up to 11/01/97; full list of members
26 Nov 1996 395 Particulars of mortgage/charge
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Aug 1996 288 New director appointed
12 Jun 1996 288 Director resigned
12 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
03 May 1996 AA Full accounts made up to 30 June 1995
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 363s Return made up to 11/01/96; full list of members
01 Feb 1996 CERTNM Company name changed protector safety LIMITED\certificate issued on 01/02/96
21 Nov 1995 288 Secretary's particulars changed