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Company Name: LONDON SAFEHOUSE LTD

Company Type:

Limited Company

Company No:

05873320

Company Address:

LONDON SAFEHOUSE LTD
3 Ringstead Road
Ringstead Building
LONDON
SE6 2BN


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON SAFEHOUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Order of Court13/10/1999OC
L64.04 - Directions to defer dissolution06/06/2002L64.04
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
288a - Notice of appointment of directors or secretaries26/10/1993288a
Memorandum and Articles11/06/2005MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
MISC - Miscellaneous document25/12/1994MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of receiver's death08/04/20063.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Other resolution - special resolution04/06/1994SRES13
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
3.8 - Notice of Order to dispose of charged property07/06/19933.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of Receiver's report10/07/19943.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
RES13 - Other resolution12/09/1994RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Resolution to re-register - ordinary resolution23/02/2005ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
New Incorporation documents10/02/2005NEWINC
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
RES03 - Exempt from appointment of auditor31/08/1998RES03
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Valuation Report05/09/2001VAL
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
363b - Annual Return12/12/2000363b
2.7 - Administration Order02/08/19992.7
Order of Court for re-registration14/12/1997OCREREG
F14 - Notice of wind up08/06/1996F14
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
RES03 - Exempt from appointment of auditor06/12/2001RES03
COAD - Instrument issued under Section 244(5)19/07/1995COAD
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
3.4 - Certificate of constitution of creditors06/09/20013.4
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
RES12 - Vary share rights/names14/02/2006RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
AUD - Auditor's letter of resignation18/01/1997AUD
Valuation Report30/06/2003VAL
OCREREG - Order of Court for re-registration01/05/2003OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
363a - Annual Return21/05/2003363a
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
53 - Application by a public company for re-registration as a private company23/10/200053
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)