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Company Name: MENZIES WRIGHT SAFETY LIMITED

Company Type:

Limited Company

Company No:

03839126

Company Address:

MENZIES WRIGHT SAFETY LIMITED
50 Churchill Square
Kings Hill
WEST MALLING
ME19 4YU


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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MENZIES WRIGHT SAFETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement26/08/1996AUDS
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Re-registration of a company from unlimited to PLC12/05/2005CERT6
325 - Location of register of directors' interests in shares etc01/07/1998325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
2.21 - Statement of Administrator's proposals21/02/19942.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
L64.04 - Directions to defer dissolution29/03/1995L64.04
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.20 - Statement of company's affairs15/12/20034.20
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
363a - Annual Return08/03/2006363a
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
652A - Application for striking off21/07/1995652A
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
DISS40 - Notice of striking-off action disc03/07/2003DISS40
353a - Register of members in non-legible form05/06/2005353a
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Directions to defer dissolution19/07/1997L64.06
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Notice of documents and particulars required to be filed08/10/2000EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Application to the Court for cancellation of resolution for re-registration23/12/200354
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Return of alteration in the charter24/01/1994692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
AUDS - Auditor's statement30/03/2005AUDS
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Declaration of Solvency25/09/19954.70
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
652C - Withdrawal of application for striking off30/11/2005652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Capital/bonus issue - special resolution13/02/1994SRES14
4.20 - Statement of company's affairs08/08/20014.20
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of change of directors or secretaries or in their particulars18/11/1996288c
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Register of members in non-legible form27/06/2004353a
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Other resolution - extraordinary resolution05/09/1999ERES13
Statement of Administrator's proposals16/12/19952.21
Elective resolution13/06/1994ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
DISS40 - Notice of striking-off action disc30/03/2005DISS40
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Allotment of securities - special resolution07/10/2001SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
363 - Annual Return13/07/1994363
Redemption of shares01/05/1996RES16
Resolution to re-register - special resolution12/10/2001SRES02