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Company Name: GLEEDS HEALTH & SAFETY LIMITED

Company Type:

Limited Company

Company No:

03206364

Company Address:

GLEEDS HEALTH & SAFETY LIMITED
95 New Cavendish Street
LONDON
W1W 6XF


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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GLEEDS HEALTH & SAFETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
NEWINC - New Incorporation documents19/11/1994NEWINC
Return by an oversea company subject to branch registration01/01/2002BR3
AA - Annual Accounts02/05/2000AA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Confirmation of dissolution - written resolution11/10/1994WRES09
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
AUDR - Auditor's report05/08/2003AUDR
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
694(4)(b) - Statement of name13/01/2000694(4)(b)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
397a -03/10/2001397a
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
397a -22/01/2000397a
Vary share rights/names - ordinary resolution21/03/2005ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of petition for administration order03/01/19972.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Statement of Administrator's proposals07/12/19932.21
Order of Court (Section 138)25/06/1994OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
AAMD - Amended Accounts02/03/1998AAMD
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Notice of appointment of directors or secretaries26/02/2003288a
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Purchase own shares - special resolution16/05/1998SRES08
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Resolution to re-register - ordinary resolution02/07/2000ORES02
Directions to defer dissolution16/02/2001L64.04
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
288a - Notice of appointment of directors or secretaries18/01/1996288a
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Annual Return18/05/2003363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
OC - Order of Court09/02/2002OC
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Certificate that creditors have been paid in full17/03/20004.51
694(4)(a) - Statement of name29/01/2006694(4)(a)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice of order to deal with secured property11/01/20022.11(scot)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Register of members in non-legible form08/11/2001353a