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Company Name: MALRAE SAFETY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05595630

Company Address:

MALRAE SAFETY SOLUTIONS LIMITED
12 Chew Valley Road
Greenfield
OLDHAM
OL3 7JT


Date:

09/11/2009

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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MALRAE SAFETY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution22/02/2003ERES13
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Annual Return (Welsh language form)30/03/2000363CYM
Order of Court (Section 425)20/02/2001OC425
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
OC - Order of Court29/10/1999OC
Notice of winding up order03/03/20034.2(SC)
RELREC - Official Receiver's release16/05/2004RELREC
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
BS - Balance sheet13/01/1998BS
12 - Declaration on application for registration26/03/200412
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Mortgage Register27/03/2002ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
397a -05/10/2002397a
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
CERTNM - Change of name certificate10/08/2005CERTNM
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
CLOSE - Scheme of Arrangement21/11/1994CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
288b - Notice of resignation of directors or secretaries08/05/2004288b
Business address changed24/07/1996BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Prospectus20/01/1996PROSP
Confirmation of dissolution11/09/1997RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
RES14 - Capital/bonus issue27/04/2001RES14
Other resolution - extraordinary resolution08/08/1994ERES13
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of Administration Order14/07/19982.6
12 - Declaration on application for registration17/07/200512
Notice of dismissal of petition for administration order07/11/20032.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Directions to defer dissolution22/02/1998L64.06
RESO5 - Decrease in nominal capital09/01/2003RESO5
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
401 - Register of Charges23/08/2005401
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of appointment of Receiver01/04/2006405(1)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of appointment of Receiver09/07/1994405(1)
RES09 - Confirmation of dissolution23/06/1998RES09
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
RESO4 - Increase in nominal capital27/07/2002RESO4
363x - Annual Return24/06/1999363x
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Resolution to re-register - special resolution09/11/1994SRES02
SRES13 - Other resolution - special resolution07/04/1999SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
RES10 - Allotment of securities12/11/2003RES10
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Directions to defer dissolution04/01/2001L64.04
Directions to defer dissolution17/09/1998L64.06
Shares agreement21/08/1996SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)