SAFEHOUSE LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Special resolution
1995-01-16 · Other
(E)Statutory declaration (Dormant company)
1995-01-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)Annual return
1992-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-09-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-26 · Memorandum & Articles
(E)Statutory Declaration
1988-02-26 · Other
Certificate of Incorporation
1988-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Special resolution | Other | 1995-01-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-26 | |
| (E)Statutory Declaration | Other | 1988-02-26 | |
| Certificate of Incorporation | Incorporation | 1988-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 |
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