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Company Name: HEALTH & SAFETY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05054899

Company Address:

HEALTH & SAFETY ENGINEERING LIMITED
Epworth House
25 City Road
LONDON
EC1Y 1AR


Date:

29/11/2009

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

Email Address:
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HEALTH & SAFETY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Order of Court (Section 138)14/02/1998OC138
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Allotment of securities04/07/1993RES10
L64.01 - Early dissolution request20/07/1999L64.01
401 - Register of Charges13/09/2001401
4.20 - Statement of company's affairs19/08/19944.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
RES11 - Disapplication of pre-emption rights06/01/1998RES11
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of Administrative Receiver's death06/10/20013.7
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Resolution to re-register - extraordinary resolution23/02/1996ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Register of members26/10/1998353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
OC - Order of Court05/07/1993OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Application by an unlimited company to be re-registered as limited27/10/199651
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
353a - Register of members in non-legible form17/11/2006353a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Location of register of directors' interests in shares etc08/05/2001325
Redemption of shares - ordinary resolution24/10/1995ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
3.7 - Notice of Administrative Receiver's death15/06/20043.7
EEIG2 - Statement of name21/08/2002EEIG2
SRES13 - Other resolution - special resolution08/04/2002SRES13
ELRES - Elective resolution20/07/1997ELRES
363 - Annual Return15/01/2004363
397a -01/03/2001397a
225 - Change of Accounting Referenc02/10/1999225
Notice of removal of Liquidator16/02/20024.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
WRES13 - Other resolution - written resolution03/03/2005WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
RES02 - esolution to re-register12/04/1999RES02
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.6 - Notice of Administration Order05/08/20042.6
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Certificate of specific penalty07/12/1998SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
401 - Register of Charges13/12/1995401