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Company Name: EU SAXON TRADING LIMITED

Company Type:

Limited Company

Company No:

04843649

Company Address:

EU SAXON TRADING LIMITED
1ST Floor
26 Fouberts Place
LONDON
W1F 7PP


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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EU SAXON TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document28/11/2004MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
RES13 - Other resolution01/03/2002RES13
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Return of alteration in the charter17/08/1998692(1)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
AUD - Auditor's letter of resignation05/01/1996AUD
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Declaration on application for registration11/06/199312
WRES13 - Other resolution - written resolution30/10/2000WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
SRES15 - Change of Name Special Resolution23/03/2000SRES15
363 - Annual Return12/06/2006363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Notice of Order to dispose of charged property03/11/20043.8
Certificate of release of Liquidator19/02/19974.14(SC)
363a - Annual Return12/10/1996363a
Resolution to re-register01/09/2003RES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Notice of final meeting of creditors11/11/19974.43
Notice of statement of administrator's proposals16/10/20032.7(scot)
MISC - Miscellaneous document13/11/1996MISC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Statement of name23/09/2000694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Notice of increase in nominal capital25/05/2000123
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Return of alteration in the charter24/04/2004692(1)(a)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
SRES13 - Other resolution - special resolution13/09/2006SRES13
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Liquidator's statement of receipts and payments29/05/19964.68
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of closure of a place of business of an oversea company17/10/2003CENT8
363a - Annual Return28/02/1998363a
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Court Order for notice of wind up06/10/2004CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Annual Return21/10/2004363
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RES12 - Vary share rights/names10/04/1997RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400