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Company Name: WORCESTER LOCK & SAFE CO

Company Type:

Non-Limited

Company Address:

WORCESTER LOCK & SAFE CO
11
Coleridge Court
Kipling Close
MALVERN
WR14 2UH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on worcester lock & safe co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on worcester lock & safe co, please click on the link below:

WORCESTER LOCK & SAFE CO



Companies House documents and credit reports
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ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of appointment of Receiver03/07/1998405(1)
4.43 - Notice of final meeting of creditors07/11/19954.43
Change of Accounting Reference Date13/09/1998225
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Notice of winding up order21/12/19994.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Purchase own shares - written resolution18/09/2001WRES08
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
694(4)(a) - Statement of name23/04/2004694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Exempt from appointment of auditor10/06/1994RES03
362 - Notice of place where an oversea branch register is kept07/08/2004362
Directions to defer dissolution19/12/2002L64.06
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
OC - Order of Court04/03/1999OC
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
363a - Annual Return28/09/2003363a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
51 - Application by an unlimited company to be re-registered as limited06/02/199951
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
MA - Memorandum and Articles07/03/1997MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of closure of a place of business of an oversea company23/03/2006CENT8
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Reduction of issued capital - written resolution04/03/1998WRES06
Change of Name Special Resolution21/01/2005SRES15
Register of members in non-legible form21/03/1996353a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
2.21 - Statement of Administrator's proposals19/04/19932.21
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
169 - Return by a company purchasing its own24/11/2000169
397a -15/03/1997397a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
OC425 - Order of Court (Section 425)30/06/1999OC425
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Re-registration of a company from unlimited to limited12/04/2001CERT1
RES06 - Reduction of issued capital04/04/2004RES06
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of statement of administrator's proposals27/02/20012.7(scot)
Bona Vacantia disclaimer06/02/1998BONA
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Administrator's Abstract of receipts and payments31/03/20062.15
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
2.20 - Notice of variation of Administration Order07/10/19942.20