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SAFETELL SECURITY SCREENS LIMITED

Company number 02000652

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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)
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 363a Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
23 Jan 1991 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Sep 1990 287 Registered office changed on 06/09/90 from: minories house 2-5 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 06/09/90 from: minories house 2-5 minories london EC3N 1BJ
19 Jan 1990 AA Accounts for a dormant company made up to 30 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 December 1988
12 Oct 1989 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
07 Feb 1989 363 Return made up to 17/09/87; full list of members
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Request DocumentReturn made up to 17/09/87; full list of members
07 Feb 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
07 Feb 1989 AA Accounts for a dormant company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1986
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jul 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Feb 1988 287 Registered office changed on 09/02/88 from: 7TH floor navigation house one aldgate london EC3N 1AA
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Request DocumentRegistered office changed on 09/02/88 from: 7TH floor navigation house one aldgate london EC3N 1AA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
13 Jun 1986 CERTNM Company name changed craftmodel LIMITED\certificate issued on 13/06/86
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Request DocumentCompany name changed craftmodel LIMITED\certificate issued on 13/06/86
29 May 1986 287 Registered office changed on 29/05/86 from: jordan house brunswick place london N1 6EE
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Request DocumentRegistered office changed on 29/05/86 from: jordan house brunswick place london N1 6EE
29 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed