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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)
28 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1994 363s Return made up to 17/01/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 17/01/94; no change of members
28 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 363s Return made up to 17/01/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 17/01/93; no change of members
10 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
10 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 363b Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
24 Sep 1991 287 Registered office changed on 24/09/91 from: lynwood house 2-4 crofton road orpington kent, BR6 8AF
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Request DocumentRegistered office changed on 24/09/91 from: lynwood house 2-4 crofton road orpington kent, BR6 8AF
24 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 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
21 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 287 Registered office changed on 06/09/90 from: cosmos house 6 homesdale road bromley kent, BR2 9EX
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Request DocumentRegistered office changed on 06/09/90 from: cosmos house 6 homesdale road bromley kent, BR2 9EX
01 Mar 1990 CERTNM Company name changed gablelodge LIMITED\certificate issued on 02/03/90
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Request DocumentCompany name changed gablelodge LIMITED\certificate issued on 02/03/90
07 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Feb 1990 88(2)O Ad 13/10/89--------- £ si 698@1 premium £ si 1500000@.25
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Request DocumentAd 13/10/89--------- £ si 698@1 premium £ si 1500000@.25
01 Feb 1990 88(2)P Ad 23/10/89--------- £ si 698@1=698 £ si 1500000@.25=375000 £ ic 2/375700
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Request DocumentAd 23/10/89--------- £ si 698@1=698 £ si 1500000@.25=375000 £ ic 2/375700