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Company Name: SAFFRON ENTERPRISE LTD

Company Type:

Limited Company

Company No:

05855694

Company Address:

SAFFRON ENTERPRISE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

04/12/2009

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

Email Address:
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SAFFRON ENTERPRISE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
RELREC - Official Receiver's release24/04/2000RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Notice of variation of Administration Order21/08/20022.20
287 - Change in situation or address of Registered Office16/10/1993287
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
RES02 - esolution to re-register18/05/1995RES02
Decrease in nominal capital - special resolution27/11/1996SRESO5
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
BONA - Bona Vacantia disclaimer16/09/1999BONA
Release of Official Receiver31/03/1997L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
RES02 - esolution to re-register25/09/2000RES02
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
363x - Annual Return18/10/1994363x
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
RES13 - Other resolution06/12/2001RES13
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Elective resolution23/01/1997ELRES
Directions to defer dissolution14/12/1995L64.06
Certificate that creditors have been paid in full01/11/19974.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Re-registration of a company from private to public with a change of name23/09/2005CERT7
RES03 - Exempt from appointment of auditor24/04/1994RES03
WRES13 - Other resolution - written resolution25/08/2001WRES13
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Liquidator's statement of receipts and payments10/03/20064.68
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Annual Return08/11/1994363x
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
1.1 - Report of meeting approving voluntary arran07/04/19931.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
652C - Withdrawal of application for striking off03/06/1996652C
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Order of Court for re-registration to private company25/02/2004OC-PRI
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Statement of name05/11/1997EEIG2
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
OC138 - Order of Court (Section 138)19/01/1994OC138
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Certificate of removal of Voluntary Liquidator12/01/20064.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
Change in situation or address of Registered Office06/06/1993287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Statement of name21/07/2005EEIG1
RELREC - Official Receiver's release09/06/1993RELREC
Vary share rights/names - special resolution22/06/2006SRES12
Application by an unlimited company to be re-registered as limited27/10/199651
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Redemption of shares - written resolution24/10/1995WRES16
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of resignation of directors or secretaries21/08/1993288b
4.68 - Liquidator's statement of receipts and payments21/05/20054.68