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Company Name: SAFE BOOKS LIMITED

Company Type:

Limited Company

Company No:

04709157

Company Address:

SAFE BOOKS LIMITED
16 Cowbridge Road
Pontyclun
Llantrisant
PONTYCLUN
CF72 9ED


Date:

29/11/2009

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

Email Address:
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SAFE BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Scheme of Arrangement23/06/2005CLOSE
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
288b - Notice of resignation of directors or secretaries17/06/1999288b
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Administrator's Abstract of receipts and payments08/01/19982.15
AUDS - Auditor's statement19/03/1999AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
363x - Annual Return14/08/1994363x
694(4)(a) - Statement of name11/10/1998694(4)(a)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Order to wind up11/05/2006COCOMP
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
COCOMP - Order to wind up19/02/2000COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Statement of name19/04/2005694(4)(a)
Notice of wind up15/03/1999F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of removal of Liquidator12/11/19994.11(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Elective resolution16/10/2002ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
PROSP - Prospectus27/02/1996PROSP
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of final meeting of creditors22/11/19964.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Declaration of Solvency11/06/19994.70
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
2.21 - Statement of Administrator's proposals01/04/19972.21
Re-registration of a company from unlimited to PLC13/05/2003CERT6
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
L64.01HC - Early dissolution request26/03/2000L64.01HC
405(1) - Notice of appointment of Receiver05/06/2001405(1)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
AUD - Auditor's letter of resignation07/12/1999AUD
MA - Memorandum and Articles17/06/2005MA
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Statement of name01/10/1996EEIG6
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
6 - Cancellation of alteration to the objects of a company12/12/20046
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
353 - Register of members01/01/1996353
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
363s - Annual Return21/09/2006363s
353a - Register of members in non-legible form25/11/2005353a
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
397a -09/11/2004397a
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Auditor's report27/10/2004AUDR
363 - Annual Return10/07/1993363
288a - Notice of appointment of directors or secretaries13/01/2003288a
Other resolution12/03/1999RES13
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Application for striking off09/01/1998652A
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)