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Company Name: MRF SAFETY ENGINEERING LTD

Company Type:

Limited Company

Company No:

02705525

Company Address:

MRF SAFETY ENGINEERING LTD
48 Hallamshire Drive
SHEFFIELD
S10 4FL


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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MRF SAFETY ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.48 - Notice of constitution of liquidation committee17/07/20034.48
BUSADDCH - Business address changed28/12/2005BUSADDCH
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
DO1 - Notice of disqualification of an indi02/03/2005DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
L64.06 - Directions to defer dissolution26/03/2005L64.06
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
3.7 - Notice of Administrative Receiver's death22/01/20013.7
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of death of Liquidator29/08/19994.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Vary share rights/names - ordinary resolution19/07/2001ORES12
Order of Court for re-registration to private company01/09/2000OC-PRI
Allotment of securities - written resolution14/01/2006WRES10
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
L64.04 - Directions to defer dissolution03/10/1995L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
RES06 - Reduction of issued capital09/12/2006RES06
Notice of documents and particulars required to be filed28/02/1995EEIG4
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of completion of voluntary arrangement16/09/19931.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.70 - Declaration of Solvency01/12/20044.70
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of statement of administrator's proposals02/05/20022.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
397a -11/10/2004397a
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of result of meeting of creditors22/06/20032.8(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
First Directors and secretary and intended situation of Registered Office27/05/199410
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of leave granted in relation to a disqualification order20/01/2003DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
AUD - Auditor's letter of resignation05/01/1996AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Capital/bonus issue - ordinary resolution04/09/2004ORES14
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)