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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)
16 Feb 2000 88(2)R Ad 25/01/00--------- £ si 232@1=232 £ ic 289900/290132
11 Jan 2000 363s Return made up to 04/01/00; full list of members
11 Jan 2000 AA Full group accounts made up to 31 March 1999
06 Aug 1999 169 £ ic 344900/289900 02/08/99 £ sr 220000@.25=55000
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Jul 1999 173 Declaration of shares redemption:auditor's report
30 Mar 1999 288a New director appointed
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30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
20 Jan 1999 AA Full group accounts made up to 31 March 1998
20 Jan 1999 363s Return made up to 17/01/99; no change of members
28 Jul 1998 AUD Auditor's resignation
22 Jan 1998 AA Full group accounts made up to 31 March 1997
21 Jan 1998 363s Return made up to 17/01/98; full list of members
14 Jul 1997 122 £ ic 402650/344900 01/07/97 £ sr 231000@.25=57750
21 Jan 1997 AA Full group accounts made up to 31 March 1996
21 Jan 1997 363s Return made up to 17/01/97; no change of members
15 Nov 1996 122 £ ic 507150/402650 08/11/96 £ sr 418000@.25=104500
15 Oct 1996 MEM/ARTS Memorandum and Articles of Association
03 Oct 1996 173 Declaration of shares redemption:auditor's report
03 Oct 1996 173 Declaration of shares redemption:auditor's report
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1996 287 Registered office changed on 25/05/96 from: unit 46, dartford trade park powder mill lane dartford kent, DA1 1NX