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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:

28/11/2009

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

Email Address:
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EU SAXON TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order18/05/19932.4(scot)
Statement of Administrator's proposals07/12/19932.21
Other resolution - ordinary resolution25/11/1994ORES13
Disapplication of pre-emption rights26/03/2003RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
363s - Annual Return19/07/1995363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of Order to dispose of charged property08/05/19933.8
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
2.23 - Notice of result of meeting of creditors24/10/19972.23
RES12 - Vary share rights/names08/08/1996RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
COAD - Instrument issued under Section 244(5)07/11/2001COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
SRES15 - Change of Name Special Resolution23/07/1999SRES15
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Valuation Report20/09/1999VAL
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Purchase own shares - written resolution16/11/1995WRES08
Financial assistance in shares acquisition12/12/2003RES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Decrease in nominal capital - written resolution05/01/2001WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Amended Accounts07/11/2004AAMD
AAMD - Amended Accounts26/04/2000AAMD
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Administrator's Abstract of receipts and payments19/05/19992.15
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Directions to defer dissolution19/07/1997L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ