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Company Name: SAFFRON HILL VENTURES LIMITED

Company Type:

Limited Company

Company No:

03973434

Company Address:

SAFFRON HILL VENTURES LIMITED
12 New Fetter Lane
LONDON
EC4A 1AG


Date:

29/11/2009

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 HILL VENTURES LIMITED



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 acquisition24/03/2006155(6)a
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
51 - Application by an unlimited company to be re-registered as limited07/01/200051
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
225 - Change of Accounting Referenc10/10/2006225
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Annual Return16/07/1998363
Notice of wind up02/08/1994F14
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of completion of voluntary arrangement26/10/20041.4
Vary share rights/names - ordinary resolution14/06/2006ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Capital/bonus issue - written resolution05/01/1995WRES14
Other resolution - special resolution15/11/2002SRES13
Redemption of shares27/03/2005RES16
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
2.7 - Administration Order14/11/19982.7
353a - Register of members in non-legible form16/09/1997353a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
L64.04 - Directions to defer dissolution30/05/1996L64.04
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Statement of name08/10/2000694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
2.6 - Notice of Administration Order06/08/19992.6
Allotment of securities - special resolution07/01/2004SRES10
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of removal of Liquidator12/11/19994.11(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of winding up order17/06/19984.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07