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Company Name: UK SAFE-T LIMITED

Company Type:

Limited Company

Company No:

05731256

Company Address:

UK SAFE-T LIMITED
38 Tates Way
STEVENAGE
SG1 4WP


Date:

08/11/2009

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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UK SAFE-T LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Scheme of Arrangement17/03/2004CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
BS - Balance sheet02/02/1998BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
401 - Register of Charges15/06/1997401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Application to the Court for cancellation of resolution for re-registration27/01/200154
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
RES03 - Exempt from appointment of auditor25/08/2003RES03
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
363a - Annual Return20/10/2001363a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES15 - Change of Name Special Resolution23/07/1999SRES15
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Redemption of shares - extraordinary resolution15/11/2000ERES16
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Declaration of solvency25/10/20044.25(SC)
Other resolution - written resolution22/01/1995WRES13
L64.04 - Directions to defer dissolution14/02/2005L64.04
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
L64.04 - Directions to defer dissolution25/11/1995L64.04
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SRES15 - Change of Name Special Resolution31/03/1996SRES15
363a - Annual Return07/06/1999363a
EEIG2 - Statement of name17/06/2000EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
2.18 - Notice of Order to deal with charged property05/09/20042.18
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
694(4)(a) - Statement of name11/10/1998694(4)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Increase in nominal capital - written resolution11/10/1998WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
2.7 - Administration Order05/07/19982.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Annual Return30/09/2006363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Re-registration of a company from public to private with a change of name05/03/2003CERT11
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Redemption of shares - ordinary resolution13/04/1994ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Confirmation of dissolution - special resolution12/03/2005SRES09
Annual Return26/03/1998363
3.4 - Certificate of constitution of creditors26/09/19933.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
363s - Annual Return25/02/2004363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Change of name certificate18/10/2000CERTNM
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)