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Company Name: SAFETY REVOLUTION LTD

Company Type:

Limited Company

Company No:

04957321

Company Address:

SAFETY REVOLUTION LTD
Suite U7
South Fens Business Centre
Fenton Way
CHATTERIS
PE16 6TT


Date:

30/11/2009

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 REVOLUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
RES12 - Vary share rights/names11/09/2000RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Reduction of issued capital - special resolution30/09/2005SRES06
2.19 - Notice of discharge of Administration Order20/01/19982.19
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
RES06 - Reduction of issued capital18/08/1994RES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
AAMD - Amended Accounts24/11/2000AAMD
Statement of name03/09/1996694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Confirmation of dissolution04/07/2001RES09
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
AAMD - Amended Accounts07/03/2006AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Increase in nominal capital - written resolution06/05/1999WRESO4
SA - Shares agreement02/09/2003SA
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Re-registration of a company from public to private13/12/1993CERT10
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Return delivered for registration of a branch of an oversea company24/08/1994BR1
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Registration as Friendly Society14/05/2003CERTIPS
Official Receiver's release12/01/2003RELREC
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Scheme of Arrangement01/05/1993CLOSE
3.10 - Administrative Receiver's report26/06/19963.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
363a - Annual Return25/09/1994363a
3.4 - Certificate of constitution of creditors14/06/19973.4
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Auditor's report31/05/1995AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
SRES13 - Other resolution - special resolution13/07/2005SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Re-registration of a company from limited to unlimited25/01/2001CERT3