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Company Name: SAFFRON HILL LIMITED

Company Type:

Limited Company

Company No:

05718250

Company Address:

SAFFRON HILL LIMITED
20 Central Chambers
The Broadway
LONDON
W5 2NR


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 HILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Decrease in nominal capital - written resolution05/01/2001WRESO5
RESO4 - Increase in nominal capital27/07/2002RESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
4.20 - Statement of company's affairs19/08/19944.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
COCOMP - Order to wind up03/07/1995COCOMP
397a -26/04/2002397a
353a - Register of members in non-legible form04/10/2003353a
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Memorandum and Articles05/01/2002MA
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
L64.07 - Release of Official Receiver02/11/1996L64.07
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Directions to defer dissolution03/07/1995L64.04
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
397a -24/05/2003397a
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Redemption of shares27/03/2005RES16
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Purchase own shares12/04/1993RES08
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Exempt from appointment of auditor - special resolution28/10/2006SRES03
401 - Register of Charges02/11/2002401
288b - Notice of resignation of directors or secretaries19/08/2002288b
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
RES09 - Confirmation of dissolution12/04/1998RES09
4.43 - Notice of final meeting of creditors11/02/20064.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of result of meeting of creditors10/05/19972.8(scot)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
BS - Balance sheet11/08/1997BS
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
OC425 - Order of Court (Section 425)10/04/1995OC425
Purchase own shares - ordinary resolution19/08/1995ORES08
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Other resolution - ordinary resolution04/09/2000ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Memorandum and Articles - used in re-registration28/12/2002MAR
363b - Annual Return15/10/2006363b
Release of Official Receiver11/12/1995L64.07HC
288b - Notice of resignation of directors or secretaries04/11/1995288b
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of completion of voluntary arrangement05/09/19961.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4