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Company Name: SAFFRON DSG LLP

Company Type:

Limited Company

Company No:

OC318895

Company Address:

SAFFRON DSG LLP
3RD Floor
23-24 Easton Street
LONDON
WC1X 0DS


Date:

30/11/2009

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 DSG LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Release of Official Receiver31/12/2000L64.07HC
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Other resolution25/08/1994RES13
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
OC138 - Order of Court (Section 138)07/05/2003OC138
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
363x - Annual Return23/10/1995363x
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.48 - Notice of constitution of liquidation committee30/05/20024.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
4.20 - Statement of company's affairs20/07/19994.20
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
363a - Annual Return24/07/1994363a
COAD - Instrument issued under Section 244(5)06/11/2003COAD
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Purchase own shares - ordinary resolution16/03/2000ORES08
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Statement of name15/11/1994EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of appointment of directors or secretaries06/01/1998288a
Application for striking off20/12/1994652A
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
2.7 - Administration Order16/08/19942.7
VAL - Valuation Report05/12/2000VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
EEIG6 - Statement of name18/10/2001EEIG6
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Increase in nominal capital - special resolution25/08/2005SRESO4
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Increase in nominal capital14/01/2001RESO4
Notice of Administrative Receiver's death04/09/19943.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Notice of Administrative Receiver's death06/07/19963.7
2.18 - Notice of Order to deal with charged property09/08/20002.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
12 - Declaration on application for registration08/05/200612
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
L64.04 - Directions to defer dissolution19/12/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2