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Company Name: SAFEHOUSES LIMITED

Company Type:

Limited Company

Company No:

03402034

Company Address:

SAFEHOUSES LIMITED
Wood Farm Burlings Lane
Knockholt
SEVENOAKS
TN14 7PF


Date:

01/12/2009

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

Email Address:
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SAFEHOUSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital29/09/1996RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
3.8 - Notice of Order to dispose of charged property23/06/19983.8
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
OC425 - Order of Court (Section 425)19/04/2006OC425
363s - Annual Return08/03/1995363s
Application by an unlimited company to be re-registered as limited24/09/199351
Application by a private company for re-registration as a public company26/12/200543(3)
BUSADDCH - Business address changed27/10/2004BUSADDCH
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
397a -17/06/1998397a
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Notice of place where an oversea branch register is kept29/10/1995362
Application by a private company for re-registration as a public company27/03/200043(3)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
325 - Location of register of directors' interests in shares etc07/12/2005325
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Resolution to re-register15/06/1997RES02
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
F14 - Notice of wind up09/02/2005F14
12 - Declaration on application for registration31/03/200512
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Orders to rescind, defer or stay28/05/1994COLIQ
Reduction of issued capital - special resolution04/12/2000SRES06
L64.07 - Release of Official Receiver21/09/2003L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
363s - Annual Return24/02/2000363s
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
AUD - Auditor's letter of resignation22/07/1996AUD
123 - Notice of increase in nominal capital01/12/1998123
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Notice of resignation of directors or secretaries09/02/2004288b
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
1.4 - Notice of completion of voluntary arrang25/07/20001.4
AAMD - Amended Accounts07/03/2006AAMD
Notice of death of Voluntary Liquidator18/07/20064.44
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Auditor's statement08/03/1995AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Abstract of receipt and payments in receivership08/01/19953.6
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of ceasing to act of Receiver22/06/2002405(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5