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Company Name: SAFFRON HILL MGP LIMITED

Company Type:

Limited Company

Company No:

05941568

Company Address:

SAFFRON HILL MGP LIMITED
Buzzacott
12 New Fetta Lane
LONDON
EC4A 1AG


Date:

01/12/2009

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 HILL MGP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Application for striking off20/12/1994652A
Capital/bonus issue23/09/2004RES14
Notice of receiver's death06/10/20063.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Change in situation or address of Registered Office01/10/2005287
RES13 - Other resolution11/11/1999RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
53 - Application by a public company for re-registration as a private company10/04/199653
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice of Order to dispose of charged property19/07/20013.8
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Application by an unlimited company to be re-registered as limited19/02/199851
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
EEIG2 - Statement of name28/12/2001EEIG2
401 - Register of Charges26/08/1994401
Balance sheet05/01/2004BS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
363a - Annual Return26/10/2005363a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
652A - Application for striking off22/03/1997652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Notice of removal of Liquidator23/01/19974.11(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of discharge of administration order22/11/19972.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
2.20 - Notice of variation of Administration Order04/07/19972.20
401 - Register of Charges07/05/1994401
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Purchase own shares - special resolution08/06/1993SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
386 - Notice of passing of resolution removing an auditor14/10/1993386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of Administrative Receiver's death16/06/20063.7
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Decrease in nominal capital - special resolution13/11/1995SRESO5
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Resolution to re-register - written resolution31/10/1998WRES02
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Allotment of securities - special resolution24/02/1995SRES10
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
2.7 - Administration Order26/08/20002.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
First Directors and secretary and intended situation of Registered Office27/05/199410
Release of Official Receiver31/12/2000L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
169 - Return by a company purchasing its own08/07/1993169
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Return by an oversea company that the company is being wound up18/05/2006703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of Order to deal with charged property22/08/20042.18
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19