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Company Name: SAFEHOLME LIMITED

Company Type:

Limited Company

Company No:

04494656

Company Address:

SAFEHOLME LIMITED
869 High Road
LONDON
N12 8QA


Date:

28/11/2009

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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SAFEHOLME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Re-registration of a company from limited to unlimited08/04/2000CERT3
RES08 - Purchase own shares01/07/2002RES08
2.7 - Administration Order19/01/19982.7
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
353 - Register of members25/08/2005353
OC425 - Order of Court (Section 425)11/11/1994OC425
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Order of Court for re-registration to private company02/03/2000OC-PRI
Confirmation of dissolution - special resolution19/02/1995SRES09
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
363a - Annual Return05/04/2006363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Notice of resignation of directors or secretaries22/11/2000288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
SA - Shares agreement16/08/1994SA
397a -06/01/2005397a
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Official Receiver's release11/12/1996RELREC
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
First Directors and secretary and intended situation of Registered Office18/05/200410
AA - Annual Accounts19/10/2006AA
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Re-registration of a company from limited to unlimited05/03/1998CERT3
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
MA - Memorandum and Articles17/10/2004MA
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2