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Company Name: SAFFRON CONTRACT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03467658

Company Address:

SAFFRON CONTRACT SERVICES LIMITED
Unit 4A Lansbury Estate
102 Lower Guildford Road
Knaphill
WOKING
GU21 2EP


Date:

23/11/2009

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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SAFFRON CONTRACT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Bona Vacantia disclaimer21/01/1997BONA
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Re-registration of a company from public to private with a change of name16/12/1994CERT11
EEIG6 - Statement of name03/07/2003EEIG6
Location of directors' service contracts30/07/1996318
Notice of appointment of Liquidator10/01/20044.9(SC)
RES09 - Confirmation of dissolution19/02/2005RES09
Declaration of Solvency18/03/20054.70
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
RES16 - Redemption of shares09/05/1997RES16
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Auditor's statement02/05/2001AUDS
Reduction of issued capital12/07/2001RES06
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
AAMD - Amended Accounts26/07/2005AAMD
Redemption of shares - ordinary resolution03/01/2002ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
SRES13 - Other resolution - special resolution17/01/2005SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Statement of name12/09/1999694(4)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
53 - Application by a public company for re-registration as a private company06/04/199553
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
RES13 - Other resolution26/10/2006RES13
Elective resolution02/08/2000ELRES
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
RESO5 - Decrease in nominal capital29/09/1996RESO5
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
BUSADDCH - Business address changed04/03/2000BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Change in situation or address of Registered Office29/07/1993287
Notice of Order to dispose of charged property19/08/20023.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
NEWINC - New Incorporation documents13/10/2000NEWINC
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
AA - Annual Accounts09/06/2004AA
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Re-registration of a company from public to private21/06/1993CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Auditor's report06/11/2005AUDR
RES08 - Purchase own shares18/10/2000RES08
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
694(4)(b) - Statement of name24/02/2006694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Application by a private company for re-registration as a public company03/06/200343(3)
Return by an oversea company subject to branch registration19/06/2003BR3
Other resolution - special resolution18/01/2001SRES13
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)