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Company Name: KEEP SAFE NORTH WEST LTD

Company Type:

Limited Company

Company No:

05956561

Company Address:

KEEP SAFE NORTH WEST LTD
6 Pitcombe Close
BOLTON
BL1 7PQ


Date:

23/11/2009

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

Email Address:
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KEEP SAFE NORTH WEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution07/10/2001SRES10
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Annual Return05/05/2005363a
AUDR - Auditor's report14/09/1996AUDR
Reduction of issued capital27/01/1994RES06
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Return by an oversea company subject to branch registration19/11/1993BR3
MA - Memorandum and Articles14/01/2006MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Memorandum and Articles - used in re-registration16/07/2004MAR
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
OC138 - Order of Court (Section 138)17/02/2003OC138
AUD - Auditor's letter of resignation07/12/1999AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
2.18 - Notice of Order to deal with charged property05/11/20012.18
2.18 - Notice of Order to deal with charged property03/08/20002.18
Cancellation of alteration to the objects of a company24/01/19956
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
2.19 - Notice of discharge of Administration Order25/11/20002.19
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Reduction of issued capital - written resolution12/09/2002WRES06
Redemption of shares - special resolution07/11/1995SRES16
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Statement of name18/06/1994694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of Receiver's report10/10/19953.5(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of constitution of liquidation committee15/03/19994.48
RES16 - Redemption of shares09/06/1996RES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Notice of ceasing to act of Receiver13/09/1995405(2)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Return of alteration in the charter17/08/1998692(1)(a)
Notice of variation of Administration Order17/01/19962.20
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Purchase own shares - written resolution24/06/2006WRES08
Notice of closure of a place of business of an oversea company11/04/1996CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of Order to deal with charged property08/07/19992.18
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Confirmation of dissolution11/07/2002RES09
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
363s - Annual Return15/02/2002363s
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
401 - Register of Charges28/12/2005401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Reduction of issued capital - special resolution08/09/1995SRES06
169 - Return by a company purchasing its own14/01/1995169
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Valuation Report06/04/2002VAL
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a