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SAFETELL INTERNATIONAL LIMITED

Company number 02421258

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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)
15 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 288a New director appointed
12 Aug 2002 AA Full accounts made up to 30 April 2002
18 Jul 2002 287 Registered office changed on 18/07/02 from: 21-23 ormside way redhill surrey RH1 2NT
07 Jan 2002 363s Return made up to 04/01/02; full list of members
10 Dec 2001 AA Full accounts made up to 30 April 2001
05 Jun 2001 288a New director appointed
15 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary resigned
29 Sep 2000 AA Full accounts made up to 30 April 2000
19 Jul 2000 288a New director appointed
24 May 2000 353 Location of register of members
14 Apr 2000 288a New director appointed
13 Mar 2000 155(6)b Declaration of assistance for shares acquisition
13 Mar 2000 155(6)b Declaration of assistance for shares acquisition
13 Mar 2000 155(6)a Declaration of assistance for shares acquisition
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
03 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 287 Registered office changed on 02/03/00 from: unit 46 fawkes avenue dartford trade park dartford kent DA1 1JQ
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288a New secretary appointed;new director appointed