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Company Name: SADDLESDANE

Company Type:

Non-Limited

Company Address:

SADDLESDANE
Ashford Rd
FAVERSHAM
ME13 0NX


Date:

01/12/2009

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

Email Address:
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SADDLESDANE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges27/07/2001401
Annual Return29/08/2005363x
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
3.10 - Administrative Receiver's report15/02/19943.10
Redemption of shares - extraordinary resolution15/11/2000ERES16
Certificate of constitution of creditors31/08/19933.4
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
386 - Notice of passing of resolution removing an auditor31/10/2001386
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Register of Charges21/02/2001401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
12 - Declaration on application for registration21/03/200512
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
AA - Annual Accounts05/10/1993AA
397a -01/03/2001397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
2.18 - Notice of Order to deal with charged property09/08/20002.18
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
RES14 - Capital/bonus issue14/07/2002RES14
RES13 - Other resolution08/01/1995RES13
Notice of disqualification order against a body corporate22/07/2005DO2
169 - Return by a company purchasing its own29/05/2000169
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Court Order for notice of wind up21/09/2002CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Written elective resolution27/02/1999(W)ELRES
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Abstract of receipt and payments in receivership09/11/19953.6
Notice of place where an oversea branch register is kept18/11/1996362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of removal of Liquidator01/05/20054.11(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Re-registration of a company from unlimited to PLC14/08/1994CERT6
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
VAL - Valuation Report25/09/1995VAL
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
2.20 - Notice of variation of Administration Order24/05/20042.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
3.7 - Notice of Administrative Receiver's death04/11/20053.7
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Statement of name28/12/1998694(4)(b)
53 - Application by a public company for re-registration as a private company31/10/200653
RELREC - Official Receiver's release12/11/2006RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Register of members30/10/1996353
Confirmation of dissolution - special resolution18/05/1993SRES09
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Amended Accounts09/08/1995AAMD
Notice of striking-off action suspended16/09/1994DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Confirmation of dissolution - written resolution08/12/2001WRES09
Increase in nominal capital - special resolution24/12/2002SRESO4
AUDR - Auditor's report04/07/1999AUDR
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Redemption of shares - written resolution22/07/2006WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Redemption of shares - special resolution30/05/1993SRES16
12 - Declaration on application for registration20/12/200012