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Company Name: LETTA SAFE

Company Type:

Non-Limited

Company Address:

LETTA SAFE
11 Brinell Way
GREAT YARMOUTH
NR31 0LU


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on letta safe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on letta safe, please click on the link below:

LETTA SAFE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital03/09/2000123
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
WRES13 - Other resolution - written resolution05/04/2006WRES13
Certificate of constitution of creditors10/04/19973.4
4.51 - Certificate that creditors have been paid in full13/07/20064.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
RES08 - Purchase own shares08/09/2005RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
RES08 - Purchase own shares02/12/1995RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Decrease in nominal capital01/12/1995RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
BS - Balance sheet16/09/2000BS
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.70 - Declaration of Solvency01/08/19954.70
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Annual Return24/12/1997363a
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
395 - Particulars of a mortgage or charge07/02/1999395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
SRES15 - Change of Name Special Resolution22/12/2003SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Resolution to re-register - ordinary resolution11/08/2004ORES02
ELRES - Elective resolution14/07/1997ELRES
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RES16 - Redemption of shares12/04/1996RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of place where an oversea branch register is kept18/11/1996362
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
COCOMP - Order to wind up11/11/2002COCOMP
Written elective resolution07/09/2002(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Decrease in nominal capital - written resolution08/04/2001WRESO5
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
RES12 - Vary share rights/names20/11/2000RES12
4.43 - Notice of final meeting of creditors07/04/20034.43
New Incorporation documents20/05/1998NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
AAMD - Amended Accounts17/04/2000AAMD
Increase in nominal capital - special resolution01/10/2005SRESO4
Business address changed03/05/2000BUSADDCH
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
EEIG6 - Statement of name13/02/1999EEIG6
Change of Name Special Resolution29/04/2006SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
694(4)(b) - Statement of name27/06/2004694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Annual Return (Welsh language form)14/01/1995363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of Administration Order28/04/20052.6
6 - Cancellation of alteration to the objects of a company22/05/20036
Return of alteration in the charter31/10/1999692(1)(a)
Memorandum and Articles20/10/1995MA
Liquidator's statement of receipts and payments28/01/20004.68
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)