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SAFETELL LIMITED

Company number 02408884

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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)
25 Apr 1991 287 Registered office changed on 25/04/91 from: 53 liddon road bromley kent BR1 2SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/91 from: 53 liddon road bromley kent BR1 2SR
23 Jan 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
14 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1990 88(2)R Ad 23/07/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 23/07/90--------- £ si 99998@1=99998 £ ic 2/100000
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 CERTNM Company name changed braycourt LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed braycourt LIMITED\certificate issued on 15/01/90
12 Jan 1990 CERTNM Company name changed\certificate issued on 12/01/90
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Oct 1989 288 Secretary resigned;new secretary appointed
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;new secretary appointed
04 Oct 1989 287 Registered office changed on 04/10/89 from: 120 east street london N1 6AA
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Request DocumentRegistered office changed on 04/10/89 from: 120 east street london N1 6AA
28 Jul 1989 NEWINC Incorporation