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Company Name: SCREENSAFE UK LIMITED

Company Type:

Limited Company

Company No:

05011405

Company Address:

SCREENSAFE UK LIMITED
St Albans House
St Albans Road
STAFFORD
ST16 3DP


Date:

29/11/2009

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

Email Address:
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SCREENSAFE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Order of Court (Section 138)25/06/1994OC138
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Statement of name30/09/2001694(4)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SA - Shares agreement03/04/1995SA
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of Order to dispose of charged property18/03/20033.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Allotment of securities11/07/2004RES10
Notice of completion of voluntary arrangement28/07/19951.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Return of alteration in the charter08/04/2003692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
RES16 - Redemption of shares01/07/1999RES16
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
AUDR - Auditor's report29/04/1996AUDR
Notice of receiver's death20/03/19953.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
363a - Annual Return22/10/1999363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
WRES13 - Other resolution - written resolution12/10/2006WRES13
363x - Annual Return19/08/2004363x
Early dissolution request23/05/1994L64.01
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
RES07 - Financial assistance in shares acquisition31/07/1994RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice of Order to dispose of charged property06/01/20013.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Reduction of issued capital - special resolution04/12/2000SRES06
2.7 - Administration Order09/11/20062.7
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
2.19 - Notice of discharge of Administration Order25/11/20002.19
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
AAMD - Amended Accounts01/06/1998AAMD
Resolution to re-register04/01/2003RES02
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Decrease in nominal capital24/08/1998RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ELRES - Elective resolution03/12/2001ELRES
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
652A - Application for striking off11/12/1994652A
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Certificate of release of Liquidator12/08/20044.14(SC)
L64.04 - Directions to defer dissolution14/06/1994L64.04
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
RES09 - Confirmation of dissolution14/01/2003RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
51 - Application by an unlimited company to be re-registered as limited18/09/200351
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
652A - Application for striking off14/08/1993652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.48 - Notice of constitution of liquidation committee12/01/20014.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Administrative Receiver's report28/04/19963.10
Abstract of receipt and payments in receivership17/11/19933.6
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
363s - Annual Return07/12/1995363s
COAD - Instrument issued under Section 244(5)26/01/1998COAD
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
6 - Cancellation of alteration to the objects of a company02/07/20066
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of variation of administration order20/09/20042.12(scot)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM