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Company Name: SAFETY ONE UK LTD

Company Type:

Limited Company

Company No:

05790102

Company Address:

SAFETY ONE UK LTD
8 Westgarth Grove
Shotton
DURHAM
DH6 2YB


Date:

27/11/2009

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

Email Address:
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SAFETY ONE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.7 - Administration Order26/08/20002.7
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
BONA - Bona Vacantia disclaimer02/02/1995BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Disapplication of pre-emption rights12/09/1994RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Early dissolution request07/02/2006L64.01
Notice of discharge of Administration Order14/01/20002.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
RELREC - Official Receiver's release27/08/1994RELREC
2.20 - Notice of variation of Administration Order29/08/20052.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Statement of name30/08/1997EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of Order to deal with charged property19/11/20042.18
Written elective resolution11/10/2005(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
BUSADDCH - Business address changed03/04/2005BUSADDCH
2.6 - Notice of Administration Order27/03/19992.6
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
397a -05/10/2002397a
Resolution to re-register - special resolution18/04/1996SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Exempt from appointment of auditor10/06/1994RES03
3.10 - Administrative Receiver's report03/02/19963.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
RES09 - Confirmation of dissolution20/12/1995RES09
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Declaration on application by a joint stock company for registration as a public company09/08/2006685
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Allotment of securities - written resolution19/05/1996WRES10
EEIG2 - Statement of name23/10/2005EEIG2
PROSP - Prospectus27/07/1997PROSP
2.20 - Notice of variation of Administration Order03/04/20012.20
652A - Application for striking off24/10/2001652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
363s - Annual Return10/12/1996363s
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
DISS40 - Notice of striking-off action disc28/01/2002DISS40
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
3.10 - Administrative Receiver's report24/11/19953.10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Elective resolution27/04/2000ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Application for striking off08/06/2001652A
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Annual Return10/01/2001363a
WRES13 - Other resolution - written resolution26/02/1999WRES13
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
EEIG1 - Statement of name10/01/2000EEIG1
Change in situation or address of Registered Office06/11/1993287
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
RESO5 - Decrease in nominal capital28/07/2006RESO5
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Mortgage Register24/10/1995ZMORT REG