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Company Name: SAFETY SELECT LIMITED

Company Type:

Limited Company

Company No:

05404978

Company Address:

SAFETY SELECT LIMITED
12 Temple Street
AYLESBURY
HP20 2RY


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAFETY SELECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor26/09/2005386
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Exempt from appointment of auditor - special resolution31/08/2000SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
SA - Shares agreement15/11/2000SA
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
401 - Register of Charges27/07/2001401
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Administration Order26/09/19952.7
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
PROSP - Prospectus16/01/1997PROSP
Capital/bonus issue21/06/2004RES14
694(4)(a) - Statement of name08/12/1999694(4)(a)
2.7 - Administration Order05/07/19982.7
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
RES06 - Reduction of issued capital16/01/2002RES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Return by an oversea company that the company is being wound up17/02/1996703P(1)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Increase in nominal capital12/09/1997RESO4
Change of name certificate14/01/1994CERTNM
3.4 - Certificate of constitution of creditors23/10/20063.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Capital/bonus issue - written resolution07/07/1999WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Purchase own shares - written resolution18/09/2001WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
363a - Annual Return11/11/1993363a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
386 - Notice of passing of resolution removing an auditor19/03/2006386
Annual Return17/07/2003363x
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Directions to defer dissolution05/06/1999L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of closure of a place of business of an oversea company23/12/2000CENT8
OC138 - Order of Court (Section 138)16/05/1999OC138
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of discharge of Administration Order14/01/20002.19
DISS40 - Notice of striking-off action disc27/06/2004DISS40
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
225 - Change of Accounting Referenc20/11/1999225
2.6 - Notice of Administration Order10/09/19952.6
Annual Return01/08/2004363a
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Application by an unlimited company to be re-registered as limited27/10/199651
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Increase in nominal capital14/01/2001RESO4
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
405(1) - Notice of appointment of Receiver30/11/1995405(1)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
RES08 - Purchase own shares15/02/1999RES08
Written elective resolution09/05/2005(W)ELRES
363x - Annual Return31/03/1996363x
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Redemption of shares - special resolution12/03/1997SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
4.51 - Certificate that creditors have been paid in full26/11/19994.51
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Redemption of shares19/07/2000RES16
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2