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Company Name: SAFEHAWK LIMITED

Company Type:

Limited Company

Company No:

03941347

Company Address:

SAFEHAWK LIMITED
124/130 Seymour Place
LONDON
W1H 1BG


Date:

29/11/2009

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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SAFEHAWK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
L64.01 - Early dissolution request03/04/2005L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Capital/bonus issue31/08/2003RES14
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Declaration on application for registration (Welsh language form).06/05/199312CYM
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
L64.04 - Directions to defer dissolution21/11/1994L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
3.4 - Certificate of constitution of creditors19/04/20003.4
401 - Register of Charges12/02/2001401
Order of Court (Section 138)14/04/1994OC138
Notice of leave granted in relation to a disqualification order17/02/1995DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Allotment of securities - extraordinary resolution13/09/1993ERES10
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Reduction of issued capital - ordinary resolution09/05/2000ORES06
123 - Notice of increase in nominal capital02/09/2005123
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of final meeting of creditors04/03/20064.17(SC)
Resolution to re-register - written resolution18/04/1994WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ELRES - Elective resolution23/08/1995ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
288b - Notice of resignation of directors or secretaries24/10/2000288b
Annual Return29/10/2006363
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Early dissolution request02/12/1997L64.01
Return delivered for registration of a branch of an oversea company26/04/1994BR1
AUD - Auditor's letter of resignation07/12/1999AUD
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
RES03 - Exempt from appointment of auditor11/06/1993RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Vary share rights/names03/01/1999RES12
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
AUDR - Auditor's report22/11/2002AUDR
DO1 - Notice of disqualification of an indi11/06/1993DO1
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147