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Company Name: SAVECASTLE LIMITED

Company Type:

Limited Company

Company No:

01288733

Company Address:

SAVECASTLE LIMITED
Tower Works
Kestor Street
BOLTON
BL2 2AL


Date:

27/11/2009

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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SAVECASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of administration order18/11/20042.2(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Memorandum and Articles - used in re-registration07/03/1997MAR
Location of register of directors' interests in shares etc14/03/1994325
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
COCOMP - Order to wind up12/11/2006COCOMP
53 - Application by a public company for re-registration as a private company11/10/200653
NEWINC - New Incorporation documents09/08/2000NEWINC
EEIG6 - Statement of name07/10/1999EEIG6
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
CERTNM - Change of name certificate08/04/2003CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
L64.06 - Directions to defer dissolution08/09/1999L64.06
Statement of rights attached to allotted shares25/08/1993128(1)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.20 - Statement of company's affairs15/11/19974.20
Notice of appointment of Liquidator30/03/20064.9(SC)
Other resolution - extraordinary resolution07/11/1993ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Application by a private company for re-registration as a public company10/06/200343(3)
363x - Annual Return06/12/1997363x
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
L64.01HC - Early dissolution request21/02/1996L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
RES14 - Capital/bonus issue25/03/1996RES14
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Order of Court (Section 138)14/02/1998OC138
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
397a -01/12/1994397a
Abstract of receipt and payments in receivership08/11/19943.6
Order or revocation or suspension of voluntary arrangement30/11/20051.2
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
397a -29/05/2005397a
RES07 - Financial assistance in shares acquisition15/12/1993RES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Notice of administration order27/02/20052.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Withdrawal of application for striking off25/11/2001652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
RES06 - Reduction of issued capital15/03/2003RES06
BONA - Bona Vacantia disclaimer22/03/2002BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363b - Annual Return12/07/1996363b
Vary share rights/names - extraordinary resolution26/09/1994ERES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
363a - Annual Return23/10/2000363a