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Company Name: LETTASAFE LTD

Company Type:

Limited Company

Company No:

05863716

Company Address:

LETTASAFE LTD
11 Brinell Way
Harfreys Industrial Estate
GREAT YARMOUTH
NR31 0LU


Date:

30/11/2009

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

Email Address:
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LETTASAFE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors21/02/19984.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Certificate of specific penalty20/08/2002SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Auditor's letter of resignation16/05/1999AUD
Capital/bonus issue - special resolution01/09/2003SRES14
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Re-registration of a company from private to public09/03/1995CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
EEIG2 - Statement of name20/02/2003EEIG2
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
363s - Annual Return27/01/2005363s
Annual Accounts13/02/1995AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
363x - Annual Return26/06/2001363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Redemption of shares - special resolution04/11/2002SRES16
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Statement of name20/11/1993EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
RES07 - Financial assistance in shares acquisition05/01/2005RES07
AA - Annual Accounts19/10/1997AA
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Scheme of Arrangement26/09/2003CLOSE
Notice of appointment of directors or secretaries20/06/2002288a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
405(1) - Notice of appointment of Receiver12/12/2000405(1)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Capital/bonus issue - written resolution05/02/2004WRES14
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)