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Company Name: SAFE DECK LTD

Company Type:

Limited Company

Company No:

05476627

Company Address:

SAFE DECK LTD
Unit B31 Riverside Park
Treforest Trading Estate
Treforest
PONTYPRIDD
CF37 5YB


Date:

23/11/2009

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 DECK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
MA - Memorandum and Articles01/01/2000MA
BUSADDCH - Business address changed28/07/1999BUSADDCH
Annual Return (Welsh language form)21/01/1997363CYM
L64.01 - Early dissolution request02/07/1999L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
AUDS - Auditor's statement12/07/2004AUDS
Allotment of securities - ordinary resolution29/05/1995ORES10
Scheme of Arrangement01/12/2005CLOSE
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
363s - Annual Return20/12/2002363s
MISC - Miscellaneous document17/11/2004MISC
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Financial assistance in shares acquisition30/12/2002RES07
4.70 - Declaration of Solvency05/02/20024.70
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
WRES13 - Other resolution - written resolution03/01/2005WRES13
363a - Annual Return25/01/1999363a
Directions to defer dissolution19/04/1993L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Liquidator's statement of receipts and payments21/03/20024.68
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.6 - Notice of Administration Order09/08/20012.6
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Valuation Report01/12/2000VAL
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Declaration of solvency17/04/19934.25(SC)
Confirmation of dissolution - special resolution06/12/1994SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Notice of vacation of office by Liquidator04/01/19964.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
F14 - Notice of wind up02/12/2005F14
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Redemption of shares - extraordinary resolution15/11/2000ERES16
123 - Notice of increase in nominal capital12/07/1995123
3.8 - Notice of Order to dispose of charged property24/11/20013.8
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Return delivered for registration of a branch of an oversea company06/06/1993BR1
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
AUDS - Auditor's statement29/04/1997AUDS
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
363s - Annual Return05/10/1995363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Administrator's abstract of receipts and payments15/09/19982.9(SC)
363a - Annual Return12/10/1996363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16