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Company Name: ASSURED HEALTH AND SAFETY LIMITED

Company Type:

Limited Company

Company No:

04693687

Company Address:

ASSURED HEALTH AND SAFETY LIMITED
31 Alvingham Avenue
CLEETHORPES
DN35 0TG


Date:

01/12/2009

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

Email Address:
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ASSURED HEALTH AND SAFETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Notice of petition for administration order26/04/19932.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
BONA - Bona Vacantia disclaimer04/12/1996BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
287 - Change in situation or address of Registered Office05/05/2000287
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Abstract of receipt and payments in receivership22/10/20053.6
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
4.43 - Notice of final meeting of creditors04/02/20024.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Certificate of specific penalty13/08/1994SPECPEN
Annual Return03/10/2006363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
WRES13 - Other resolution - written resolution10/04/1998WRES13
AUD - Auditor's letter of resignation11/10/1994AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Location of directors' service contracts30/04/2000318
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Withdrawal of application for striking off04/08/2003652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Exempt from appointment of auditor04/04/2004RES03
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
318 - Location of directors' service con20/07/1993318
318 - Location of directors' service con12/09/2006318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Decrease in nominal capital - special resolution03/06/1994SRESO5
652A - Application for striking off12/11/1993652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
OC - Order of Court04/03/1999OC
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of vacation of office by Liquidator24/09/20054.19(SC)
AA - Annual Accounts16/10/1994AA
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of result of meeting of creditors21/01/19982.23
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
L64.06 - Directions to defer dissolution02/02/2006L64.06
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Court Order for notice of wind up19/07/2003CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
395 - Particulars of a mortgage or charge30/06/1994395
Scheme of Arrangement02/05/1995CLOSE
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
363x - Annual Return12/04/1997363x
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Reduction of issued capital - written resolution26/12/2002WRES06
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
318 - Location of directors' service con13/08/2001318