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Company Name: SAFETY PERFORMANCE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05773475

Company Address:

SAFETY PERFORMANCE MANAGEMENT LIMITED
1ST Contact Accounting
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

24/11/2009

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 PERFORMANCE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of wind up19/04/1996F14
325 - Location of register of directors' interests in shares etc20/11/2004325
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Auditor's letter of resignation26/06/1993AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Change of accounting reference date (Welsh form)24/11/2004225CYM
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
225 - Change of Accounting Referenc21/03/1996225
Application to the Court for cancellation of resolution for re-registration24/02/200454
363s - Annual Return29/11/2004363s
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
395 - Particulars of a mortgage or charge15/11/2001395
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
AAMD - Amended Accounts23/05/1999AAMD
Registration as Friendly Society30/11/1995CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
RES14 - Capital/bonus issue16/03/2002RES14
318 - Location of directors' service con12/09/2006318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1