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Company Name: SAFFRON GLASS COMPANY LIMITED

Company Type:

Limited Company

Company No:

02737892

Company Address:

SAFFRON GLASS COMPANY LIMITED
Shirehill Industrial Estate
SAFFRON WALDEN
CB11 3AQ


Date:

26/11/2009

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 GLASS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
RES06 - Reduction of issued capital08/05/1995RES06
362 - Notice of place where an oversea branch register is kept16/09/2004362
Declaration on application for registration10/06/200612
Notice of striking-off action suspended15/01/2002DISS6
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Annual Return11/06/1993363x
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Report of meeting approving voluntary arrangement14/07/19981.1
Liquidator's statement of receipts and payments26/06/20064.68
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Resolution to re-register - ordinary resolution02/07/2000ORES02
AUDR - Auditor's report27/05/1999AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
RES16 - Redemption of shares05/04/2004RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
694(4)(b) - Statement of name04/12/1993694(4)(b)
Location of register of directors' interests in shares etc07/12/2003325
AUD - Auditor's letter of resignation31/12/2001AUD
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Early dissolution request24/04/2004L64.01HC
4.48 - Notice of constitution of liquidation committee09/11/19934.48
123 - Notice of increase in nominal capital12/11/1998123
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Written elective resolution08/07/1998(W)ELRES
123 - Notice of increase in nominal capital19/07/1996123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Annual Return28/01/1996363x
Change of accounting reference date (Welsh form)13/03/1994225CYM
AA - Annual Accounts09/06/2004AA
3.7 - Notice of Administrative Receiver's death20/07/19973.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Memorandum and Articles - used in re-registration07/03/1997MAR
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Redemption of shares24/02/2004RES16
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of removal of Liquidator12/11/19994.11(SC)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
RES13 - Other resolution18/03/2001RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
353 - Register of members25/11/1998353
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
694(4)(a) - Statement of name11/01/2000694(4)(a)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of striking-off action suspended08/04/1995DISS6
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12