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Company Name: SAFFRON HOUSE BIGGLESWADE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04831634

Company Address:

SAFFRON HOUSE BIGGLESWADE MANAGEMENT LIMITED
Elliot House White Horse Yard
Stony Stratford
MILTON KEYNES
MK11 1FB


Date:

29/11/2009

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 HOUSE BIGGLESWADE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
353a - Register of members in non-legible form30/10/2002353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.20 - Statement of company's affairs21/10/20024.20
Reduction of issued capital - written resolution15/05/1997WRES06
CERTNM - Change of name certificate15/07/1994CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
RES14 - Capital/bonus issue24/05/2006RES14
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Declaration on application for registration10/06/200612
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
AA - Annual Accounts10/04/1998AA
397a -01/03/2001397a
RES08 - Purchase own shares21/12/1995RES08
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
RES08 - Purchase own shares08/09/2005RES08
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
RES08 - Purchase own shares10/02/1996RES08
SRES15 - Change of Name Special Resolution01/04/2001SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Certificate of specific penalty08/05/1998SPECPEN
Re-registration of a company from public to private29/01/2005CERT10
RES16 - Redemption of shares20/04/2002RES16
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Order of Court - dissolution void26/04/1997OC-DV
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
353a - Register of members in non-legible form27/03/2000353a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
OC - Order of Court24/05/2001OC
353 - Register of members17/04/1999353
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
SRES13 - Other resolution - special resolution24/01/2002SRES13
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)