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SAFINAH LIMITED

Company number 03647279

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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)
07 Nov 2001 AA Total exemption small company accounts made up to 5 April 2001
30 Oct 2001 353 Location of register of members
30 Oct 2001 287 Registered office changed on 30/10/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
23 Oct 2001 288a New director appointed
08 Feb 2001 288a New director appointed
16 Jan 2001 88(2)R Ad 26/09/00--------- £ si 30@1
16 Jan 2001 88(2)R Ad 26/09/00--------- £ si 50@1
16 Jan 2001 88(2)R Ad 26/09/00--------- £ si 10@1
23 Nov 2000 169 £ sr 65@1 26/09/00
25 Oct 2000 363s Return made up to 09/10/00; full list of members
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Aug 2000 AA Accounts for a small company made up to 5 April 2000
04 Mar 2000 88(2)R Ad 13/02/00--------- £ si 10@1=10 £ ic 944/954
26 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 1999 88(2)R Ad 10/06/99--------- £ si 195@1=195 £ ic 915/1110
13 Aug 1999 225 Accounting reference date extended from 31/10/99 to 05/04/00
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New secretary appointed
23 Jun 1999 288b Secretary resigned
23 Jun 1999 88(2)R Ad 10/06/99--------- £ si 549@1=549 £ ic 366/915
23 Jun 1999 88(2)R Ad 10/06/99--------- £ si 200@1=200 £ ic 166/366
23 Jun 1999 88(2)R Ad 10/06/99--------- £ si 165@1=165 £ ic 1/166