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Company Name: AY SAFETY CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05876885

Company Address:

AY SAFETY CONSULTANTS LTD
North Quay House North Quay
PLYMOUTH
PL4 0RA


Date:

20/11/2008

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

Email Address:
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AY SAFETY CONSULTANTS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
169 - Return by a company purchasing its own01/04/2004169
Notice of closure of a branch of an oversea company04/03/2004695A(3)
RES02 - esolution to re-register19/11/2004RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
First Directors and secretary and intended situation of Registered Office14/01/200410
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
2.23 - Notice of result of meeting of creditors11/06/19972.23
MISC - Miscellaneous document17/04/2004MISC
Location of register of directors' interests in shares etc23/03/1995325
Notice of resignation of Liquidator14/04/20024.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
RES10 - Allotment of securities05/10/2002RES10
Redemption of shares - special resolution12/03/1997SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.20 - Statement of company's affairs10/10/19984.20
6 - Cancellation of alteration to the objects of a company13/10/19986
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of ceasing to act of Receiver30/10/2003405(2)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
DISS40 - Notice of striking-off action disc15/12/1993DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Increase in nominal capital - written resolution09/05/2002WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Return by an oversea company subject to branch registration29/09/1998BR3
COCOMP - Order to wind up27/04/1993COCOMP
652A - Application for striking off11/12/1994652A
SA - Shares agreement30/06/2001SA
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.51 - Certificate that creditors have been paid in full26/11/19954.51
RES11 - Disapplication of pre-emption rights16/08/2001RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Notice of variation of administration order10/08/19982.12(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of appointment of a Receiver by the Court13/07/19992(scot)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of Receiver's report10/07/19943.5(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Order of Court for re-registration to private company01/11/1999OC-PRI
WRES13 - Other resolution - written resolution07/09/2000WRES13
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of Order to dispose of charged property18/03/20033.8
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
225 - Change of Accounting Referenc21/03/1996225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
2.21 - Statement of Administrator's proposals21/02/19942.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
EEIG1 - Statement of name30/10/2004EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of receiver's death26/07/20043.3(scot)
RES16 - Redemption of shares06/11/1998RES16
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
353a - Register of members in non-legible form08/08/2004353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Location of directors' service contracts10/02/2005318
Administrator's Abstract of receipts and payments19/05/19992.15
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Administrative Receiver's report21/10/20063.10