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Company Name: SAFELAND ACTIVE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05916161

Company Address:

SAFELAND ACTIVE MANAGEMENT LIMITED
94-96 Great North Road
LONDON
N2 0NL


Date:

02/12/2009

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

Email Address:
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SAFELAND ACTIVE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
325 - Location of register of directors' interests in shares etc20/10/2002325
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
353 - Register of members03/11/1994353
CLOSE - Scheme of Arrangement21/07/2004CLOSE
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of variation of Administration Order16/05/19942.20
Reduction of issued capital11/08/2003RES06
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
MA - Memorandum and Articles15/08/2003MA
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Purchase own shares - written resolution03/12/2002WRES08
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
COCOMP - Order to wind up24/06/2001COCOMP
VAL - Valuation Report29/07/1996VAL
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
L64.06 - Directions to defer dissolution28/06/2001L64.06
Auditor's letter of resignation25/04/2001AUD
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Vary share rights/names - written resolution13/12/1996WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Allotment of securities - written resolution19/07/1993WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
L64.07 - Release of Official Receiver04/12/2000L64.07
Redemption of shares - written resolution09/05/1993WRES16
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
288a - Notice of appointment of directors or secretaries12/11/1995288a
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
652A - Application for striking off16/06/2004652A
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Auditor's statement08/08/2006AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
363s - Annual Return26/12/1996363s
Redemption of shares - extraordinary resolution20/06/2005ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Resolution to re-register - ordinary resolution25/11/2004ORES02
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)