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Company Name: SAFFRON DESIGN LIMITED

Company Type:

Limited Company

Company No:

03873029

Company Address:

SAFFRON DESIGN LIMITED
3 Vermont Grove
LEAMINGTON SPA
CV31 1SE


Date:

26/11/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
Change of name certificate10/09/2003CERTNM
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
BS - Balance sheet14/08/1999BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Annual Return28/11/2004363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
RESO5 - Decrease in nominal capital31/03/2006RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Confirmation of dissolution - special resolution10/10/1996SRES09
652C - Withdrawal of application for striking off18/06/1993652C
CLOSE - Scheme of Arrangement31/01/2005CLOSE
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.20 - Statement of company's affairs18/01/19984.20
EEIG1 - Statement of name21/11/2006EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
SA - Shares agreement16/07/2001SA
287 - Change in situation or address of Registered Office16/04/1997287
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of increase in nominal capital25/12/1995123
AAMD - Amended Accounts07/02/2005AAMD
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
363b - Annual Return18/04/1994363b
2.21 - Statement of Administrator's proposals17/04/19972.21
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Order of Court - dissolution void15/12/1999OC-DV
1.1 - Report of meeting approving voluntary arran07/04/19951.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Release of Official Receiver15/05/1996L64.07
4.20 - Statement of company's affairs12/07/20054.20
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Liquidator's statement of receipts and payments29/05/19964.68
L64.04 - Directions to defer dissolution13/02/1994L64.04
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Notice of result of meeting of creditors16/09/19972.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Reduction of issued capital - special resolution26/05/1994SRES06
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
SRES13 - Other resolution - special resolution08/04/2002SRES13
Instrument issued under Section 244(5)22/12/2003COAD
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Register of members in non-legible form25/01/1994353a
WRES10 - Allotment of securities - written resolution12/11/1997WRES10