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Company Name: APPROVED SAFETY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01714578

Company Address:

APPROVED SAFETY PRODUCTS LIMITED
Woodside Lane
SHEFFIELD
S3 9PB


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APPROVED SAFETY PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up24/04/1995CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of variation of Administration Order16/04/19982.20
Order of Court - dissolution void26/04/1997OC-DV
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Application by an unlimited company to be re-registered as limited26/03/199551
Purchase own shares - special resolution25/06/1999SRES08
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
694(4)(a) - Statement of name14/07/1995694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
EEIG2 - Statement of name26/02/1998EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Increase in nominal capital01/11/1995RESO4
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Vary share rights/names - special resolution22/12/1995SRES12
Notice of Receiver's report20/02/20043.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Annual Return (Welsh language form)21/01/1997363CYM
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
2.23 - Notice of result of meeting of creditors16/10/19982.23
Resolution to re-register03/08/2002RES02
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Memorandum and Articles05/01/2002MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
RES08 - Purchase own shares08/11/1995RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
6 - Cancellation of alteration to the objects of a company08/11/19946
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RES16 - Redemption of shares31/12/1996RES16
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
1.4 - Notice of completion of voluntary arrang21/02/20021.4
PROSP - Prospectus21/01/1998PROSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Cancellation of alteration to the objects of a company24/01/19956
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Notice to Official Receiver of winding-up order19/08/19964.13
Decrease in nominal capital - written resolution23/12/1996WRESO5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
EEIG6 - Statement of name21/09/1994EEIG6
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of variation of administration order19/11/20032.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM