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Company Name: CAPITAL SAFETY GROUP NORTHERN EUROPE LIMITED

Company Type:

Limited Company

Company No:

01918922

Company Address:

CAPITAL SAFETY GROUP NORTHERN EUROPE LIMITED
6 Canon Harnett Court
Warren Farm
Wolverton Mill
MILTON KEYNES
MK12 5NF


Date:

02/12/2009

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

Email Address:
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CAPITAL SAFETY GROUP NORTHERN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
4.43 - Notice of final meeting of creditors10/06/19984.43
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
51 - Application by an unlimited company to be re-registered as limited08/10/199851
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Statement of rights attached to allotted shares12/09/2004128(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Resolution to re-register25/06/1993RES02
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Cancellation of alteration to the objects of a company10/06/20056
12 - Declaration on application for registration08/02/200112
DO1 - Notice of disqualification of an indi20/07/1996DO1
Redemption of shares - special resolution07/02/1996SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
VAL - Valuation Report16/12/2001VAL
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Directions to defer dissolution29/12/1993L64.06HC
Application by a private company for re-registration as a public company08/01/199943(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
53 - Application by a public company for re-registration as a private company23/10/200053
694(4)(b) - Statement of name06/07/1994694(4)(b)
53 - Application by a public company for re-registration as a private company04/04/199753
2.2(scot) - Notice of administration order24/02/20022.2(scot)
363b - Annual Return06/03/1994363b
Disapplication of pre-emption rights20/10/2000RES11
DISS40 - Notice of striking-off action disc17/10/1993DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Capital/bonus issue01/05/2003RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Memorandum and Articles - used in re-registration18/10/1998MAR
4.43 - Notice of final meeting of creditors24/03/20054.43
6 - Cancellation of alteration to the objects of a company08/11/19946
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
12 - Declaration on application for registration01/12/200012
BONA - Bona Vacantia disclaimer20/02/1996BONA
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Resolution to re-register - written resolution30/03/2002WRES02
Certificate that creditors have been paid in full16/07/19934.51
L64.01HC - Early dissolution request19/08/2000L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
AUD - Auditor's letter of resignation18/08/2005AUD
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
287 - Change in situation or address of Registered Office13/07/1997287
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691