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Company Name: SOUTH WALES SAFETY CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03089205

Company Address:

SOUTH WALES SAFETY CONSULTANCY LIMITED
284 North Road
CARDIFF
CF14 3BN


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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SOUTH WALES SAFETY CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares10/04/2005RES08
652A - Application for striking off02/09/1999652A
NEWINC - New Incorporation documents06/09/2001NEWINC
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Early dissolution request20/01/2000L64.01
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Register of members in non-legible form30/09/2000353a
Report of meeting approving voluntary arrangement27/11/19981.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
L64.06 - Directions to defer dissolution13/08/2002L64.06
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
RES08 - Purchase own shares08/09/2005RES08
652C - Withdrawal of application for striking off22/08/1996652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
2.6 - Notice of Administration Order10/07/19932.6
Annual Return09/04/1993363s
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
2.7 - Administration Order14/11/19982.7
Statement of name01/04/1995694(4)(a)
OC138 - Order of Court (Section 138)23/08/1994OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Statement of name18/06/1994694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
694(4)(a) - Statement of name01/06/2003694(4)(a)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Increase in nominal capital - written resolution28/06/1998WRESO4
4.20 - Statement of company's affairs03/06/20054.20
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
RESO4 - Increase in nominal capital23/01/1997RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
2.20 - Notice of variation of Administration Order10/05/20042.20
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of winding up order26/09/19994.2(SC)
Official Receiver's release25/01/2002RELREC
4.43 - Notice of final meeting of creditors06/11/19994.43
Certificate of specific penalty22/02/1995SPECPEN
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT