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Company Name: SAFEHEAT LIMITED

Company Type:

Limited Company

Company No:

03348608

Company Address:

SAFEHEAT LIMITED
Argo House
Kilburn Park Road
LONDON
NW6 5LF


Date:

05/12/2009

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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SAFEHEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
318 - Location of directors' service con20/07/1993318
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Vary share rights/names - written resolution22/04/2006WRES12
397a -15/03/1997397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice of increase in nominal capital14/03/2005123
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Bona Vacantia disclaimer20/10/1999BONA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Allotment of securities - special resolution22/10/1998SRES10
Notice of closure of a branch of an oversea company20/09/1997695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Certificate of release of Liquidator07/04/19974.14(SC)
2.7 - Administration Order31/07/20062.7
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Location of register of directors' interests in shares etc10/06/2001325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
L64.04 - Directions to defer dissolution19/12/1995L64.04
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
AUD - Auditor's letter of resignation25/10/2005AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
318 - Location of directors' service con06/08/1996318
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Certificate of constitution of creditors16/10/19963.4
OC - Order of Court29/10/1999OC
Notice of winding up order17/06/19984.2(SC)
12 - Declaration on application for registration01/12/200012
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of final meeting of creditors01/02/20014.17(SC)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Reduction of issued capital - written resolution15/10/2001WRES06
Reduction of issued capital - special resolution25/05/2000SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Order of Court for re-registration30/12/1998OCREREG
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Register of members21/05/1999353
COAD - Instrument issued under Section 244(5)12/07/1993COAD
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.6 - Notice of Administration Order24/06/20052.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Certificate of constitution of creditors28/01/19983.4
L64.04 - Directions to defer dissolution26/06/1994L64.04
Register of Charges12/10/2005401
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
RES10 - Allotment of securities24/02/2003RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Abstract of receipt and payments in receivership17/12/19963.6
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
L64.07 - Release of Official Receiver27/11/2002L64.07
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Cancellation of alteration to the objects of a company27/05/19976
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
BUSADDCH - Business address changed16/02/2005BUSADDCH
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)